Leroy Higgins
Found 81 people in Massachusetts, Minnesota, North Carolina and other states
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/cloudfront-us-east-1.images.arcpublishing.com/pmn/TS7QQ26CRJBOTDR654ITAMHLIQ.jpg "Joseph N. DiStefano")
/cloudfront-us-east-1.images.arcpublishing.com/pmn/ZLMO3WPUVRAM5AFZWWJDDBDE74.jpg "Joseph N. DiStefano")
Vern Leroy Higgins - @HellYeahVern
Just a country boy lookin to have a good time! I like Keystone, farming, and honky tonk. I like to follow good ol' country people! Hell yeah!
Leroy Higgins - @higgins66100
Mark Twain
Leroy Higgins - @higgins57015
woll no
Max Leroy Higgins - @Higg06914807Max
Name : Max Leroy Higgins Date of birth : January 24 2007 , Age : 17 | jack of all trades , gray-ace , autistic , LGBTQ+ Supporter
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Leroy W Higgins, age 87
B*****@earthlink.com — (901) 240-****
***** Buttonquail Ct, Hermitage, TN
View full reportLeroy A Higgins, age 59
L*****@aol.com — (561) 352-****
***** 61st St N, West Palm Beach, FL
View full reportLeroy R Higgins
L*****@msn.com — (513) 314-****
***** Lee Price Ave, Monroe, OH
Leroy Higgins
(316) 321-****
***** E Central Ave, El Dorado, KS
Leroy H Higgins
***** S Dillwyn Rd, Newark, DE
Leroy A Higgins, age 61
L*****@hotmail.com — (617) 799-****
***** Whiley Rd, Groton, MA
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(561) 712-****
Leroy Higgins, West Palm Beach, FL
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Leroy Higgins
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Leroy.Higgins.w7o - @leroy.higgins.w7o
569 followers
Leroy Higgins - @leroyhiggins4
29 followers
Leroy Higgins - @leroyhiggins47
Consultant 😎
26 followers
Leroy Higgins931 - @leroyhiggins931
39 followers
Leroy Higgins - @badass_nextgirlfriend
12 followers
leroy higgins - @leroy.higgins
2 followers
DaColdist LeRoy Higgins - @shadowblood187
37 followers
Leroy Gibbs Higgins - @leroygibbshiggins
hi I am leroy from UK 🇬🇧
561 followers
leroyhiggins411 - @leroyhiggins411
60 followers
leroyhiggins15 - @leroyhiggins15
19 followers
leroyhigginsfanacc - @leroyhigginsfanacc
1 follower
leroyhigginsagk - @leroyhigginsagk
1 follower
user3218855553716 - @leroyhiggins3rd
103 followers
Leroy Higgins Aka Jeffrey Hyper - @leroyhiggins7852
REAL FUN.
28 subscribers
Leroy Higgins - @JeffreyHyper
power songs all live and entertainable along with live motivating words and action.
3 subscribers
Leroy Higgins - @leroyhiggins5971
6 subscribers
Leroy Higgins - @leroyhiggins5196
630 subscribers
LeroyHiggins - @SirLeroyHiggins
Just a channel where I play games, and talk about stuff and whatever 10E1-C76A-D82B-93FC-9299-B0AF-DF87-B542.
1 subscriber
Leroy Higgins
Chad J Hicks
Property Manager - Young Estates
Vikkei Yearwood
Crucible International Inc.
Nicolas Cheltenham
Supervisor - Parkwood Enterprise Inc.
Education: The University of the West Indies Cave ...
Jann Gren
Springer Memorial Secondary - United States
Leroy Higgins
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San Bernardino High School (1998 - 2002)
San Bernardino, CA
Leroy Higgins
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Baker High School (1956 - 1960)
Baker City, OR
Leroy Higgins
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East Central High School (1955 - 1959)
Tulsa, OK
Leroy Higgins
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First State Depository owner convicted of fraud after clients’ gold and silver went missing
The Philadelphia Inquirer - Thu, 24 Oct 2024
Millions in gold and silver missing from Delaware vault lands broker in criminal court
The News Journal - Fri, 01 Mar 2024
Robert Higgins' Argent And FSD Ordered To Pay $145.7 Million For "deeply Troubling" Scam
FinanceFeeds - Tue, 04 Jul 2023
Lester Leroy Higgins
Nalley-Pickle & Welch Funeral Home & Crematory - Sat, 05 Jun 2021
Precious Metals Dealer Bob Higgins of Argent Group Charged With Ongoing Fraud
CoinWeek - Sun, 16 Oct 2022
Grand jury adds victims and details in disappearance of gold and silver from Delaware depository
The Philadelphia Inquirer - Mon, 19 Feb 2024
Half a Million Silver Coins Just Vanished Now Dealer Must Pay $146M
Markets Insider - Tue, 04 Jul 2023
Martha J. Higgins, Sharon, PA
WKBN.com - Wed, 04 Nov 2020
CFTC reaches agreement with firms in bullion fraud case
Coin World - Thu, 13 Jul 2023
Federal investigation is looking for at least $75 million in missing silver and gold from a Delaware warehouse
The Philadelphia Inquirer - Thu, 28 Dec 2023
leroy higgins - @leroyhiggins023
0 followers
Leroy Gibbs -higgins - @gibbshiggins
0 followers
F Leroy Higgins - @fleroyh
0 followers
Leroy Higgins - @professorleroy
26 followers
Leroy Higgins - @leroyhiggins71
0 followers
Leroy Higgins - @findsomethingawesomehere
0 followers
Leroy Higgins - @higginsleroy73
0 followers
Leroy Higgins
Ppc Analyst (2019-present)
![Coin World [07/31/2023] - Archives](https://archive.org/services/img/coinworld20230731 "Coin World [07/31/2023] - Archives")
![The American Legion [Volume 122, No. 5 (May 1987)] - Archives](https://archive.org/services/img/americanlegionvo1225amer "The American Legion [Volume 122, No. 5 (May 1987)] - Archives")
Bullion Dealer Hit with Serious Charges; Big Banks …
Robert Leroy Higgins, owner of precious metals dealer Argent Asset Group and the First State Depository (FSD) in Delaware, is in hot water with the Commodities Futures Trading Commission (CFTC). The agency …
CFTC Charges Delaware Precious Metals Dealer, Depository, …
The complaint alleges that from approximately January 2014 through the present, Argent and FSD, acting as a common enterprise controlled by Higgins, engaged in a …
First State Depository Company, LLC Receivership
Recently, Robert Leroy Higgins faced a criminal trial in the District of Delaware, where he was convicted on all charges. He is currently awaiting sentencing while being held at the Federal …
Leroy Higgins Address & Phone Number - Whitepages
Find Leroy's current address, phone number and email. Contact information for people named Leroy Higgins found in California, North Carolina, New Jersey and 13 other U.S. states, and …
Half a Million Silver Coins Just Vanished - Markets …
Robert Leroy Higgins ran a "fraudulent and deceptive scheme" linked to the purchase and sale of precious metals, the CFTC said. From 2014 …
$75 million in silver and gold went missing from a …
First State’s founder, Robert Leroy Higgins, who has testified he spent more than 40 years as a trader in precious metals and money, now faces two sets of criminal fraud charges. He’s out on conditional release while …
UNITED STATES DISTRICT COURT FOR THE DISTRICT …
Defendant Robert Leroy Higgins is the owner, and was the operator, principal, and control person for FSD and Argent. Higgins has never been registered with the Commission
CFTC brings fraud charges against Argent Asset Group, First …
The Commodity Futures Trading Commission (CFTC) today announced that it filed a civil enforcement action in the Delaware District Court against precious metals dealer Argent …
Leroy Higgins - Age, Phone Number, Address, Contact Info, …
We found 123 Leroy Higgins's profiles > Get contact information, phone numbers, home addresses, age, background check, photos, and other public records [Updated: Jan 5, …
Grand jury adds details in disappearance of gold and silver from …
Robert Leroy Higgins' Delaware gold and silver storage businesses ran out of operating funds in 2012, but, according to a federal grand jury, the West Chester precious …
IN THE UNITED STATES DISTRICT COURT FOR THE …
Defendant Robert Leroy Higgins is the owner, operator, principal, and control person for FSD and Argent. Higgins holds himself out as, and in fact is, the owner and manager of both FSD and …
Bullion Dealer Hit with Serious Charges; Big Banks Go Largely ...
Robert Leroy Higgins, owner of precious metals dealer Argent Asset Group and the First State Depository (FSD) in Delaware, is in hot water with the Commodities Futures …
FIRST STATE DEPOSITORY COMPANY, LLC, ARGENT …
("FSD"), Argent Asset Group ("Argent), and their owner, Robert Leroy Higgins. FSD provided "depository storage services," storing "precious metals and valuables" for its customers.
LEROY HIGGINS Obituary - Abilene, TX - Dignity …
Leroy “Chief” Finice Higgins, passed away on November 15, 2021, at the age of 94, in Abilene, Texas. He was born at home on March 5, 1927, in Osage County, Oklahoma to Eugene and Eula Martin Higgins. He was a …
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