CFTC Says Delaware Silver Trader Ripped Off Customers

By Emilie Ruscoe (October 6, 2022, 9:11 PM EDT) -- The U.S. Commodity Futures Trading Commission has sued a purported precious metals depository, a purported precious metals trading firm and the man who ran both, claiming they scammed at least 200 customers out of at least $7 million via a fake silver leasing program....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!