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Commodities Futures Trading Commission

All articles tagged with #commodities futures trading commission

finance2 years ago

"Silver Dealer Ordered to Pay $146 Million for Vanishing Half a Million Coins in Fraudulent Scheme"

Precious metals dealer Robert Higgins has been ordered to pay $146 million in damages after over half a million silver coins went missing in a fraudulent scheme. Higgins convinced nearly 200 investors to buy and store American Eagle Silver coins through his companies, but it remains unclear if the coins ever existed. Higgins ran a deceptive scheme and distributed false account statements, resulting in the ban of his companies and a lifetime industry ban for himself. This incident adds to a series of scams in the precious metals industry.

crime2 years ago

"Silver Coin Dealer Faces $146M Penalty as Half a Million Coins Disappear"

Precious metals dealer Robert Higgins has been ordered to pay $146 million in damages after over half a million silver coins, worth almost $115 million, went missing from his companies, Argent Asset Group LLC and First State Depository Company LLC. Higgins ran a fraudulent scheme, convincing nearly 200 investors to buy and store American Eagle Silver coins that may not have existed. He distributed false account statements and has been banned from the industry for life. This case adds to a series of scams in the precious metals industry.