| Federal Tipoffs Involving Delaware Newsletter for Sunday July 09, 2023 ( 4 items ) |
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CFTC Commissioner Johnson Issues Statement on Settlement With First State Depository, Argent Asset Group for Precious Metals Fraud
WASHINGTON, July 4 -- The Commodity Futures Trading Commission issued the following statement on July 3, 2023, by Commissioner Kristin N. Johnson on settlement with First State Depository Co. LLC and Argent Asset Group LLC for precious metals fraud:
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Today, the Commodity Futures Trading Commission (CFTC or Commission) filed a Consent Order for Permanent Injunction, Civil Monetary Penalty, and Other Equitable Relief Against Settling Defendants in the U.S. District Court for the District of
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CFTC: Federal Court Orders 2 Delaware Companies to Pay Nearly $146 Million for Misappropriation, Fraud Related to Precious Metals Scheme
WASHINGTON, July 4 -- The Commodity Futures Trading Commission issued the following enforcement news release on June 3, 2023:
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Court Also Enters Judgment Against the Owner of the Companies
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The Commodity Futures Trading Commission today announced that Judge Richard G. Andrews of the U.S. District Court for the District of Delaware entered a consent order against Argent Asset Group LLC (Argent) and First State Depository Company, LLC (FSD) on June 20. In addition, on June 30, the co
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Del. U.S. Attorney: Dion Oliver Sentenced to Life in Federal Prison Following Convictions for the Shooting of Wilmington 6-Year-Old Boy and Death of Newark Woman
WILMINGTON, Delaware, July 7 -- The U.S. Attorney for the District of Delaware, David C. Weiss, issued the following news release on July 6, 2023:
David C. Weiss, U.S. Attorney for the District of Delaware, announced that Dion Oliver, age 43, was sentenced today to life imprisonment without the possibility of parole after he was convicted of Stalking, Kidnapping Resulting in Death, and Conspiracy following a 7-day federal trial that concluded on November 16, 2022. U.S. District Judge Joshua D.
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FCC Public Safety & Homeland Security Bureau Issues Public Notice: Region 28 Regional Planning Committees 700 MHz, 800 MHz Meetings
WASHINGTON, July 8 -- The Federal Communications Commission Public Safety and Homeland Security Bureau issued the following public notice (PR Docket No. 92-287; WT Docket 02-378) on July 7, 2023:
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The Region 28 (Delaware, Eastern Pennsylvania, and Southern New Jersey Area) Public Safety 700 MHz RPC and 800 MHz Regional Planning Committees (RPCs)/1 will hold their remaining 2023 quarterly meetings on the following dates. NOTE: These meetings are only being held remotely via MS Teams/phone
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