Argent Asset Group, CFTC, featured, First State Depository
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The orders require the defendants to pay $112,700,000 in restitution to those defrauded and pay a $33 million civil monetary penalty.
Argent Asset Group, CFTC, featured
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The CFTC brings fraud charges against Argent Asset Group LLC and precious metals depository First State Depository Company, LLC.
Argent Asset Group, First State Depository, precious metals fraud
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The CFTC wants the Court to compel First State Depository Company and Argent Asset Group to comply with subpoenas.
