Search for: "Provident Precious Metals LLC"
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24 Jan 2024, 4:29 pm
On June 20, a federal district court in Delaware entered a consent order against Argent Asset Group LLC and First State Depository Company requiring the companies to pay roughly $146 million in restitution and penalties for misappropriating tens of millions of dollars and making fraudulent misrepresentations to customers in connection with the purchase and sale of precious metals. 4 — Albemarle (SEC). [read post]
10 Jan 2024, 9:01 pm
Since 2004, this agency has had experience overseeing spot non-security commodity ETPs, such as those holding certain precious metals. [read post]
3 Nov 2022, 11:00 pm
Unless any restriction is provided under the loan agreement, the consent of the borrower/guarantor will not be required to assign the credit and, as a general rule, the respective collateral. [read post]
5 Jul 2022, 5:30 am
You can maintain control over your estate as an LLC manager while providing significant tax benefits to you and your children. [read post]
2 May 2022, 4:09 am
"]May 25, 2022 - 1 PM: In re Walrus Rodeo LLC, Serial No. 88728723 [Section 2(d) mere descriptiveness refusal of GOLDN PAYDIRT for "Gold; Gold bullion; Gold ore; Gold and its alloys; Gold, unworked or semi-worked; Gold, unwrought or beaten; Palladium; Palladium and its alloys; Precious metals; Precious metals and their alloys; Precious metals, unwrought or semi-wrought; Silver; Silver bullion; Silver ore; Alloys of… [read post]
12 Mar 2022, 6:55 am
Forkey also represents South American, Canadian and other foreign residents that do business with U.S. financial institutions, investment advisors, brokerage and precious metal firms. [read post]
4 Feb 2022, 12:33 pm
Victims unwittingly paid anywhere from 51 percent to an over 70 percent markup on precious metal purchases. [read post]
6 Dec 2021, 3:57 am
The IRA funded this bank account with cash and then the LLC bank account was used to purchase precious metals. [read post]
13 Oct 2021, 8:45 am
Silver Law Group has filed multiple federal court cases against investment fraud schemes around the country relating to fraudulent trading schemes relating to securities, commodities, crypto currencies and precious metal frauds. [read post]
23 Sep 2021, 8:41 am
In addition, unlike money market mutual funds that primarily hold short-term and low-risk investments, USD Coin holds as much in corporate bonds as several hedge funds, and such debt may be subject to sharp losses in price or subject to ratings downgrades, they added.Regarding Tether, the group noted that its limited disclosures are alarming because the stablecoin appears to have large holdings of commercial paper, secured loans, corporate bonds, funds, and precious metals. [read post]
14 Sep 2021, 7:21 am
Beyond 79, LLC, 2020 WL 9848431, No. 18-CV-00837 EAW (W.D.N.Y. [read post]
9 Oct 2020, 10:28 am
According to the order, from at least 2008 through 2016, JPM placed hundreds of thousands of spoof orders in precious metals and U.S. [read post]
9 Jun 2020, 7:37 pm
Holdings held and managed patents and purchased precious metals that EmeraChem used in manufacturing. [read post]
18 Sep 2019, 10:12 am
Sept. 13, 2019)The parties are two of the top competitors in the market for nationwide mail-in precious metals purchases. [read post]
29 Jul 2019, 1:27 pm
Department of Justice, two former Merrill Lynch commodities traders allegedly engaged in a multi-year scheme to mislead the market for precious metals futures contracts traded on the Commodity Exchange Inc. [read post]
18 Dec 2018, 6:42 am
These developments have led to efforts to develop global standards, including the FX Global Code by the Bank of International Settlements (BIS), the Global Precious Metals Code by the London Bullion Market Association (LBMA), and the Statement of Good Practice by the FICC Markets Standards Board. [read post]
1 Aug 2018, 6:50 am
The revised Guides address (1) the surface application of precious metals; (2) alloys with precious metals in amounts below minimum thresholds; (3) products containing more than one precious metal; (4) composite gemstone products; (5) varietals; (6) “cultured” diamonds; (7) qualifying claims about man-made gemstone products; (8) pearl treatment disclosures; (9) use of the term “gem”; (10) misleading illustrations; (11) the… [read post]
20 Nov 2017, 9:59 am
., col. 20, lines 42–62(independent claim 17, similar, but adding restrictionsconcerning precious metals). [read post]
7 Nov 2017, 4:37 pm
Fackrell successfully solicited victimized investors by making false and fraudulent representations, including that the investors’ money would be invested in, or secured by, gold and other precious metals. [read post]
1 Jun 2017, 3:47 am
[Section 2(e)(4) suname refusal of FERET for "Precious metals and their alloys and goods made from these materials included in this class, namely, statues and statuettes of precious metal and their alloys, boxes of precious metal, holiday ornaments of precious metal, precious knobs and pulls; timepieces and chronometric instruments; watch cases; watch straps; watch dials; chronometers; watches; jewelry… [read post]
