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Metals Co. Owner Convicted Of Tax Fraud In $58M Theft Case

By Anna Scott Farrell · October 28, 2024, 7:22 PM EDT

A Delaware federal jury convicted the owner of a gold and silver depository of tax fraud and other crimes tied to the government's accusations that he stole $58 million in precious metals...

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Documents

Verdict

Case Information

Case Title

USA v. Higgins

Case Number

1:22-cr-00044

Court

Delaware

Nature of Suit

Date Filed

May 12, 2022

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