CFTC: Federal Court Orders 2 Delaware Companies to Pay Nearly $146 Million for Misappropriation, Fraud Related to Precious Metals Scheme
July 04, 2023
July 04, 2023
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 ( . . .
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Court Also Enters Judgment Against the Owner of the Companies
* * *
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 ( . . .