ncic alert Numismatic Crime Alerts:  Major Theft of Ancient and World CoinsCrimes related to numismatics know no boundaries and affects the numismatic industry around the world. Millions of dollars in numismatic items have been stolen from collectors and dealers who have fallen prey to a numismatic crime.

The Numismatic Crime Information Center is a 501 (c)(3) non profit corporation established to coordinate and collaborate initiatives between law enforcement and the numismatic industry in “Targeting Numismatic Crimes Around the World.” Please refer to the about page for more information.

Note: The following items and links about Numismatic Crime are compiled by CoinWeek from multiple news sources and are  reposted for informational purposes only with no guarantee of accuracy and the original souerce is solely responsible for the content.

March 21, 2013

Major Theft/Stolen Ancient Coins

numismeo Numismatic Crime Alerts:  Major Theft of Ancient and World CoinsNumismeo 3910 Numismatic Crime Alerts:  Major Theft of Ancient and World CoinsMarch 20, 2014 – Michael Creusy from ABC Numismatique a Lyon-based coin shop was the victim of a major theft. The family, who has been in the coin business for more than forty years, was on their way home from the bi-annual numismatic coin show in Paris on March 15, 2014 when they were robbed of their complete inventory of ancient and modern coins worth over 1 million euros. Allegedly two men are being suspected and also linked to thefts of rare coins at Crinon and Poinsignon during the Paris coin show.

According to Mr Creusy ‘an unpublished unique denarius of Galba from Carthage and a Charles IV Salut struck in gold in Paris are just two examples of the many unique and rare pieces that were stolen.

A list of stolen coins can be viewed on the victim’s website: (Language translator is located at the top of the page) http://www.numismeo.com/

Anyone with information or is offered any of the coins listed please contact:

Doug Davis at 817-723-7231 or email at Doug@numismaticcrimes.org

February 21, 2014

Missing/Stolen Coins
A coin being shipped to Orange County, California has been reported missing/stolen. The coin is a 1855-O $20 Lib. PCGS XF-45 with a CAC Sticker. The serial number is 11510992 (pictured below). Anyone with information should contact:  Doug Davis at 817-723-7231 or via email at Doug@numismaticcrimes.org

1855 O 20 missing Numismatic Crime Alerts:  Major Theft of Ancient and World Coins

Orlando, Florida
 
A United Postal Service package containing coins has been reported missing/stolen in Orlando, Florida.
The package contained the following coins:

 

7 pc Liberty gold set in plastic holder        

1910 $2.5 raw                                                                

1915 $2.5 raw                                                 

1891 10 cent PCGS PR66                                                   

1909-S $20 raw                                                             

1909-S $20 raw                                              

1909-S $20 raw                                              

Isabella 25 cent raw                                             

1910-D $20 raw (2)                        

1851-O $20 raw                              

1851 $20 raw                                                  

1856-S $20 raw                                              

1852-O $20 raw                                             

1861 $20 raw                                                  

1868-S $20 raw                                              

1869 $2.5 NGC AU50                                   

1899 $2.5 NGC PF65 star ultra cameo                      

1889-cc $1 AU 58 off holder                                      

1861 $5 raw                                     

1942 50 cent PCGS PR67 cac                                            

1911-D $2.5 PCGS AU55 Strong D                                           

1803/2 $5 raw                   

1850-O $20 raw 

 

Photos of the above coins are available on request.

 

Anyone with information should contact:

 

Inv. David Chavin

732-348-5787

 

or

Doug Davis

 

February 13, 2014

 Currency Dealer Victim of Vehicle Burglary
A currency dealer on his way home after a attending the recent White Plains New York Coin Show was the victim of a vehicle burglary which resulted in the loss of over $500,000 in collectible currency. The suspects smashed the windows of the  vehicle and removed briefcases containing the dealer’s inventory.

The following is a partial list of stolen currency:

$15,000. Face in $1.00 Federal Reserve Notes from 1963 to 2009
400 $2 FRNs from 1976 to 2009 Stars & Blocks
$10,000. Face in $5 Feds from Series 1928-C to 2006
$12,000. Face in $10 Feds from Series 1928-A to 2004-A
$15,000. Face in $20 Feds from Series 1928 to 2013
$18,000 Face in $50 Feds from 1928 to 2006
$2,500 Face in $100 Feds from 1928 to 2009
83 pieces of $2 Legal tender from 1928 to 1928-G in varying grades from F to Gem
70+/- pieces of $2 Legal Tender from 1953 to 1963-A
25 FRBNs all Grades and Districts & Denominations
20 Hawaii all Denominations
15 No. Africa All Denominations
400 to 500- $1.00 Silver Certificates (95% UNC)
150- $5.00 Silver Certificates (80% UNC)
20- $10 Silver Certificates
Thousands of fancy Numbers- all denominations

A list is being compiled by the victim which will contain serial numbers on the majority of missing notes.

Anyone with information should contact:
Doug Davis
tel:817-723-7231
Doug@numismaticcrimes.org

February 10, 2014

COUNTERFEIT SUSPECT

Dealers in Illinois, Missouri, Oklahoma and Kansas should be on the look out for a suspect selling counterfeit coins and bullion within the last ten days. The suspect has been identified as Gabe Owen and sometimes uses the alias Garet or Gabriel Owen. Owen is a white male and uses a Kansas driver’s license or a passport as identification. The vehicle driven by Owen is a white Yukon or Tahoe.
Owen is attempting to sell gold bars, one ounce gold eagles, a 1795 PCGS VF dollar and silver eagles. The same suspect was identified in similar incidents and reported by NCIC approximately one year ago.
We are working with authorities to get a current photo. At the present time there is no outstanding warrant for this subject.
Doug Davis
 

November 14, 2013

Suspect Arrested

 efird Numismatic Crime Alerts:  Major Theft of Ancient and World CoinsDetectives have been searching for weeks for a suspect in the fatal shooting of Eldridge Roger Gibson, 81, during a robbery at the B&G Coins Shop on West Main Street near Highway 73 in Albemarle, NC.The Albemarle police chief confirmed officials arrested Ryan Efird, 45, in connection with the Oct. 31 slaying.
Police searched an apartment on South Secont Street on Wednesday morning where Efird lives with his fiancée. The search warrant stated police interviewed Efird’s associates who said he had planned to rob and kill Gibson for years.

November 14, 2013

Business Burglary

Detectives with the Eagan, Minnesota Police Department are investigating a burglary which resulted in the theft of over $100,000 in coins. The suspects gained entry into the business and forced open a safe which contained a large amount of graded coins, gold and silver.

Below is a partial list of stolen property;

21 BU rolls of Morgan Dollars
3-  AU 10 10oz Pamp Suisse Gold bars
1882cc PCGS65 517088
1884cc PCGS65 369516
1924, 1923 $20 gold PCGS MS64
1923D Saint PCGS MS65 90074910
1911D,1920S,1913D Saint PCGS MS65
1889cc Morgan PCGS VF 07190/21765819
1881cc, 82cc,83cc,80cc,85cc PCGS MS65
1882cc PCGS MS66
Anyone with information should contact: Det. Paul Maier at 651-675-5830 or by email to pmaier@cityofeagan.com

November 11, 2013

Stolen Coins

The following coins were stolen from the wholesale boxes of Bozarth Numismatics at the recent Whitman Baltimore Coin Show. The coins are all PCGS or NGC graded and images are available for all coins. A reward of $1500 is offered for any information on the theft of these coins.

  • 1859 Indian Cent MS64 NGC 380292-004
  • 1877 Indian Cent VF25BN PCGS 28104106
  • 1893 Indian Cent MS64BN PCGS 27433417
  • 1916-D Mercury Dime AG3 PCGS 27852127
  • 1881 Seated Quarter PR64 PCGS 14491626
  • 1799 Bust Dollar VF25 NGC 1773636-003
  • 1891 Morgan Dollar MS65 PCGS 25399542
  • 1909-S $5 Indian AU58 PCGS 28158463

Anyone with information should contact:
Vic or Sherri Bozarth/Bozarth Numismatics.
Office 979-421-9814
or
Doug Davis
817-723-7231
Doug@numismaticcrims.org

November 4, 2013

Robbery/Murder

The Albemarle North Carolina Police Department is investigating  the robbery of B&G Coins. The owner identified as Eldridge Roger Gibson 81 was shot during the incident and later died at a local hospital.
crime murder Numismatic Crime Alerts:  Major Theft of Ancient and World CoinsSurveillance video shows a person entering the store close to closing and staying for approximately twenty minutes, and then driving off in a truck belonging to the victim. The truck was later found located deep in a park not too far from the coin shop

Further details will be furnished once investigators provide additional information including a list of stolen coins.

Anyone with information should contact:
Albemarle Police Department
or
Doug Davis

October 23, 2013

Burglary Suspects Arrested

In January and March of this year the Numismatic Crime Information Center assisted the Gurnee, IL Police Department in the investigation of two burglaries that occurred at Harbor Coins in Gurnee. On October 23, 2013 investigators concluded the 9 month investigation which resulted in the arrest of three individuals and the recovery of over $140,000 in coins, currency and jewelry.The suspects were also responsible for other burglaries in the Chicago Metropolitan area.
The recent e-mail sent out by NCIC on 10/17/13 requesting infomation on recovered property led to the identity of another victim related to this investigation. 

The following subjects are currently in jail.

harbor coin crime Numismatic Crime Alerts:  Major Theft of Ancient and World Coins

The Gurnee Police Department continues their effort in locating other possible victims. Anyone who may have additional information should contact:
Doug Davis

 

October 9, 2013

Former Houston radio financial advisor charged with felony – accused of shorting a client aproximately $75,000 in a gold transaction

video platformvideo managementvideo solutionsvideo player

September 12, 2013

1866 S ngc58 20 legal Numismatic Crime Alerts:  Major Theft of Ancient and World Coins“Second Alert”

Criminal & Civil Investigation
LAW ENFORCEMENT OFFICIALS ARE REQUESTING INFORMATION

Title to a NGC Certified 1866-S No Motto $20 AU-58 with Serial # 3581601-002 is the subject of a criminal investigation as well as civil proceedings in Texas.

If you are offered this coin please contact: Doug Davis Doug@numismaticcrimes.org

August 19, 2013

Rosemont Hotel Room Burglary

Rosemont, IL police are investigating the theft of over $400,000 in banknotes and coins taken from a dealer attending the ANA and staying at the Hyatt Regency Hotel in Rosemont. The dealer reported that some person or persons removed a safe containing the banknotes and coins from his hotel room.

Stolen: Banknotes from Argentina, Uruguay, Spain, China, Brazil and several American bank note proofs. Coins from Argentina, Venezuela, Spain, Poland, Italy and Eritrea.

Rare Argentina: Rio de la Plata 8 Reales 1813J PTS Provincias {Error Prorvincias) valued between $40-50,000

Also taken: Royal order from Cuba (order of Finlay) large breast star badge in silver and enamel, Order of Egypt a large breast star in silver and enamel.

Anyone with information should contact: Doug Davis at 817-723-7231

August 19, 2013

Stolen/Lost FedEx Package

A FedEx package containing Obsolete notes is presumed to be stolen. The package was shipped from Tennessee to Oakland, California. Records indicate the package arrived in Oakland but was never delivered to the recipient.

The package contained the following notes:

$5 Bank of W. Florida Appalachicola #145
$5 State of Florida St. John’s Jacksonville #4951
$10 State of Florida Bank of St. John’s #193
$100 State of Florida Tallahassee #1069
$1 Southern Bank of Georgia Bainbridge #1053
$2 Merchants Planters Bank State of Georgia #993
$10 Savannah, Georgia Merchants and Planters Bank #518close
$1 Georgia Bank of Morgan #1280
$2 Georgia Bank of Morgan #25112
$5 Georgia Bank of Morgan #335
$10 Georgia Bank of Morgan #255
$100 Bank of State of Georgia Savannah #730
$20 Mississippi & Alabama Real Estate Banking Co. #2221
$3 Bank of Washington North Carolina #2845
$4 Bank of Washington North Carolina #67
$5 Bank of Washington North Carolina
$20 State of North Carolina Raleigh #2787
$3 Omaha City Western Exchange #717
$5nsn Bank of Nashville TN
$5nsn Bank of America TN
$10nsn Dandridge Bank TN
$10 Lawrenceburg Bank TN
$20 Dobson North Carolina #306

Any collector or dealer with information should contact:
Doug Davis
817-723-7231
doug@numismaticcrimes.org

The information can be shared using the following link:

http://numismaticcrimes.org/?q=node/375

August 6, 2013

BURGLARY – Marshalltown, Iowa

Marshalltown, Iowa police are investigating a burglary of a collector which resulted in the loss of over a quarter million dollars in gold coins and silver bars. One subject is in custody and three remain at large. A small amount of gold coins have been recovered. The suspects sold some of the silver in DesMoine, Iowa.
masons theft Numismatic Crime Alerts:  Major Theft of Ancient and World Coins

The suspects have been identified as:Christopher & Renae Mason. A third suspect identified as Giles Clark is also wanted but no photo is available.

The suspects are wanted for felony theft and burglary.If you come into contact with these subjects call 911.

July 30, 2013

BURGLARY – Sarasota Florida

At approximately 10:45pm ET on July 29th John Maben Rare Coins was the victim of a smash and grab. The suspects used a shotgun to break a glass window and entered the office.

They grabbed inventory from a cart that was in the office. It happened very quickly. The whole thing took less than 2 minutes. There were two or three people involved. One male approximately 6 foot 200 pounds and possibly one female or small male 5 foot 110-120 pounds.

Attached is a file with a list of missing items. This has a description, SKU and quantity of missing items.  Dealers should be on watch in for anyone offering to sell the items listed. They are working to find the individual numbers for the certified coins.

Stolen Coins

If any dealer or collector has information on this offense please contact:

Detective Nathan King- Criminal Investigations Section
PO Box 4115
Sarasota, FL 34230
941-861-4949, 941-861-5800
or
Doug Davis
817-723-7231
Doug@numismaticcrimes.org

July 29, 2013

Package Stolen

A package being shipped from Germany to the United States has been reported stolen/lost by Atlas Numismatics. The package contained coins bought in the March Kuenker sale. The coins are presumed to be stolen.

The following attachment contains the missing coins along with photographs:   View Coin List & Photos

Any collector or dealer with information should contact:
James Ricks
Atlas Numismatics
james.ricks@atlasnumismatics.com
718-643-4383   or
Doug Davis
817-723-7231
Doug@numismaticcrimes.org

JULY 20th

Monique Marie Reyna Numismatic Crime Alerts:  Major Theft of Ancient and World Coins WARRANT ISSUED

The Bossier Financial Crimes Task Force has secured criminal arrest warrants for a woman accused of selling bogus silver bars to a local business. Monique Marie Reyna, of Corpus Christi, Texas, faces charges of felony theft by fraud and forgery for selling more than 500 bogus one ounce silver bars last month to a local business for nearly $6,500. Detectives were able to identify Reyna from evidence they obtained in the course of their investigation and are in contact with Texas authorities in an effort to locate her. During the investigation the Numismatic Crime Information Center was able to provide the Task Force with the following photo.

JULY 19th

SCAM ALERT
Please be aware that there is a Scammer (Richard Leece) is trying to buy large quantities of Bullion and other coins from Coin Dealers around the country off there websites. This is his information:

Richard Lecce P O Box 433 Rockford, IN

PLEASE be advised that we have contacted the police. If you do get an order from him. DO NOT let him know that you are on to him. Try to play his game and get as much information as you can and give me a call so that I can relay the information to the Detective that is doing the investigation.

Thank you
Richard Lecce

Richard Lecce Pres.
Robert B. Lecce Numismatist Inc.
(561) 483-4744

JULY 19th

BURGLARY

Southold, New York Detectives are investigating a residential burglary which resulted in the loss of over $125,000 in coins and currency.

The following is a partial list of stolen items:

1923 $10 Poker Chip Note Serial # A503812B (CGA67)
1928 $1,000 Note Serial # H0018199A (CGA67)

1. 5 bags of silver coins:
Mercury dimes
Roosevelt dimes
Washington quarters
Walker half-dollars
Franklin half-dollars

2. 5 packs of $1 silver certificates (1957 A-B) <$100 per pack>

3. 1 pack of $1 silver certificates (1935 H) <$100 total>

JULY 18th

crime 7 18 a Numismatic Crime Alerts:  Major Theft of Ancient and World CoinsHunt for Suspects

The Bossier, Louisiana Financial Crimes Task Force and Bossier Crime Stoppers are asking for help with finding two suspects who recently sold bogus gold and silver bars to two local businesses.

The suspects are wanted in connection with two separate incidents. The first occurred on June 21 and involved a woman who sold more than 500 bars of what she claimed were each one ounce of silver. The second incident happened on July 10 in which a man sold 3 gold bars that he claimed were each 12 ounces of 18 carat gold.

JULY 18th

Criminal & Civil Investigation

Title to a NGC Certified 1866-S No Motto $20 AU-58 with Serial # 3581601-002 is the subject of a criminal investigation as well as civil proceedings in Texas.

If you are offered this coin please contact:    Doug Davis 817-723-7231

July 17th

Fake Gold & Silver bars

The Numismatic Crime Information Center is assisting a Financial Crimes Task Force and the Secret Service who are investigating two offenses where a large amount of fake silver and gold bars were purchased. The one ounce silver bars were imprinted with Pan American Silver Corp /Northwest Territorial Mint. The gold bars were imprinted with Earnheart Mint.

We are attempting to locate other offenses or dealers having come into contact with these type of fake bars.

July 12th

65 Numismatic Crime Alerts:  Major Theft of Ancient and World CoinsWANTED Theft By Check

A Felony theft warrant has been issued for Orlando J. Lopez. Using the business name Numisource LLC. Lopez has written thousands of dollars in bad checks to dealers. Lopez is from the San Antonio, Texas area but has traveled in the West and Northwest part of the United States in the recent months.

If you come into contact with this subject call 911.

JULY 11th

Possible Stolen Coins

The Astoria Oregon police department is requesting any information on the coins pictured in the below photos. The coins were located in a residence of a known drug user. Police are looking for a dealer or collector who may have been a victim of a burglary or robbery.
crime 0711 Numismatic Crime Alerts:  Major Theft of Ancient and World Coins

 

Anyone with information on ANY of the cases above should contact :

 

Doug Davis

Numismatic Crime Information Center

PHONE: 817-723-7231

EMAIL: Doug@numismaticcrimes.org

 

Tags: , , , ,

Print Friendly
 

2 Comments

  1. Chris Villareal says:

    This information should be a regular article in the weekly Coin World magazine.

    • CoinWeek says:

      Chris:
      The problem is stolen items are oftern sold off quickly and the information in a print magazine is almost out-of-date by the time it is published.

      However, by using CoinWeek, we can disseminate information within hours to 30,000 plus collectors and dealers.

Post a Comment


 

 
 
LinkedIn