Commodities Scheme Operator Gets 65 Years, Owes $75M

By Anna Scott Farrell · June 17, 2025, 6:05 PM EDT

The operator of a commodities scheme who evaded taxes and stole precious metals from his clients was sentenced to 65 years in prison and ordered to pay more than $75 million...

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Documents

Case Information

Case Title

USA v. Higgins

Case Number

1:22-cr-00044

Court

Delaware

Nature of Suit

Date Filed

May 12, 2022