In a case brought forward by the U.S. Commodity Futures Trading Commission (CFTC) against Robert Higgins and his companies Argent Asset Group (Argent) and First State Depository Company (FSD), a ...
The court’s Consent Order requires Higgins’ companies to pay restitution of $147.7 million — $112.7 to the victims and a $33 million civil monetary penalty. Additionally, Higgins has been slapped with ...
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