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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...

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Documents

Complaint

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

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