Don't want ads? Subscribe or login now.

Silver Trader Agrees To Pay $145M To End CFTC Fraud Case

By Katryna Perera · June 8, 2023, 5:42 PM EDT

The U.S. Commodity Futures Trading Commission asked a Delaware federal judge to approve a consent judgment ordering a purported precious metals depository, a purported precious metals trading firm and the man...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Settlement

Case Information

Case Title

Commodity Futures Trading Commission v. First State Depository Company, LLC et al

Case Number

1:22-cv-01266

Court

Delaware

Nature of Suit

Securities/Commodities

Date Filed

September 27, 2022

Recent Articles By Katryna

January 10, 2025
9th Circ. Affirms Hearing Aid Co.'s Win Over Investor Suit
December 13, 2024
Insurer Argo Beats Investor Suit Over Reserve Estimate Risks
March 14, 2024
Lehman Brothers Can't Undo Trial Loss Over Crisis-Era CDS
February 21, 2024
NY Judges Question Lehman's Bid To Undo CDS Trial Loss
February 07, 2024
NYCB Faces Investor Suit Over Signature Bank Takeover
January 29, 2024
Hearing Aid Co. Eargo Investors Ask 9th Circ. To Revive Suit
January 19, 2024
Firms Net $9.2M Fee For ProAssurance Investor Settlement
January 17, 2024
2nd Circ. Won't Revive Investor Suit Against Chinese Insurer
December 20, 2023
Reinsurer Maiden Holdings Beats Investor Suit On $309M Loss
December 19, 2023
Insurance Co. Investor Seeks $3.5M Fee For Chancery Deal