Tag: Court Order

Paper Money – Tactile Features Coming to United States Currency

Paper Money – Tactile Features Coming to United States Currency

Tactile features and more contrast will be added to the Federal Reserve Note in an effort to aid the blind and visually impaired in identifying different US currency denominations United States Secretary of the Treasury Jack Lew’s recent announcement of changes to the $5, $10, and $20 Federal Reserve Notes (expected in 2020) heralds many […]

Coin Dealer, Grading Company Hit for Nearly $2 Million under Federal Racketeering Laws

Coin Dealer, Grading Company Hit for Nearly $2 Million under Federal Racketeering Laws

By Paul Montgomery and Associates – PaulMontgomeryOnline.com….   A Federal Court Judge in Texas has ruled that a coin fraud victim’s estate should receive almost $2 million from a Long Island coin dealer and his grading company under the Racketeer Influenced and Corrupt Organization Act (RICO). The estate was assisted in its three-year recovery efforts […]

Goldline Restitution Claims – Company Has Paid Over $5 Million In Refunds and Restitution Under Court Judgment

Goldline Restitution Claims – Company Has Paid Over $5 Million In Refunds and Restitution Under Court Judgment

As part of a recent court judgment, Goldline International, Inc., one of the nation’s largest precious metals dealers, was required to provide refunds to specified former customers. Those refunds are now complete: Goldline has refunded a total of more than $4.25 million to former customers, who returned their coins to the company. In addition, Goldline […]

By April 20, 2012 0 Comments Read More →
 
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