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Robert Higgins

Regulator action

Robert Higgins is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Robert Higgins · Robert Leroy Higgins				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	West Chester, Pennsylvania				[sources]
Last change	2025-08-10	Last processed	2025-11-07	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders Two Delaware Companies to Pay Nearly $146 Million for Misappropriation and Fraud Related to a Precious Metals Scheme	2023-07-03
CFTC Charges Delaware Precious Metals Dealer, Depository, and Their Owner with Ongoing Fraud	2022-10-05

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-6c0826f741a06bdebc29da67be8aacbcd0dc7532 · us-cftc-54c024d50002cc54be47937f6031dc5eb1178d59

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