CFTC Commissioner Johnson Issues Statement on Settlement With First State Depository, Argent Asset Group for Precious Metals Fraud
July 04, 2023
July 04, 2023
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 C . . .
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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 C . . .