Tag: Crime and Fraud

CoinWeek News Wire for February 17, 2017

CoinWeek News Wire for February 17, 2017

By Coinweek ….   CoinWeek News Wire for February 17, 2017 Brain Food 1.) A walk through the coinage of ancient India “The first known coins of India, the silver bent bars of the Gandhara Janapada region (Afghanistan, which was part of India), were punch marked coins with symbols of flowers on each side dated […]

By February 17, 20170 Comments Read More →
FBI: Former New Jersey Coin Dealer Admits Identity Theft, Income Tax Evasion

FBI: Former New Jersey Coin Dealer Admits Identity Theft, Income Tax Evasion

By Federal Bureau of Investigation ….   A former resident of Old Tappan, New Jersey, today admitted evading personal income taxes on more than $400,000 in income in 2013, U.S. Attorney Paul J. Fishman announced. William Dominick, 68, of Collier County, Florida, pleaded guilty before U.S. District Judge Anne E. Thompson in Trenton federal court […]

By February 17, 20170 Comments Read More →
Gold & Silver PAC February 2017 e-Newsletter

Gold & Silver PAC February 2017 e-Newsletter

By Scott Barman for the Gold & Silver PAC …..   From the Political Coordinator As I was sitting down to talk with an old friend over coffee, he turns to me and says, “I think frankly when it comes to chaos you ain’t seen nothing yet.” This Washington veteran, who began his career as an […]

Crime & Fraud: Zany Stolen Coin Heist Solved

Crime & Fraud: Zany Stolen Coin Heist Solved

Photo from the Bristol Post By Shaquille Brissett for Gainesville Coins ….   Here’s a caper that’s perhaps more fit for the silver screen than a news site, but it’s true nonetheless. Over £33,000 (approx. $41,250 USD) in stolen coins were taken from a distribution company in the Stoke Gifford village of South Gloucestershire, England. […]

Federal Court Orders Nevada Man to Pay $2.9 Million+ Penalty for Illegal Precious Metals Transactions

Federal Court Orders Nevada Man to Pay $2.9 Million+ Penalty for Illegal Precious Metals Transactions

Court Earlier Entered a Default Judgment Order against Oakmont Financial, Inc. By Commodity Futures Trading Commission ….   The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge William P. Dimitrouleas of the U.S. District Court for the Southern District of Florida entered an Order of Final Judgment by Default (Order) against Defendant Joseph Charles […]

NCIC: Reward Offered for Recovery of Stolen Coins

NCIC: Reward Offered for Recovery of Stolen Coins

By Numismatic Crime Information Center …….   On Friday January 6, 2017, during the FUN Show, the hotel room of a collector was burglarized, resulting in the loss of 19 coins, mostly US Bust Half-Dollars. An itemized list appears below. The total value exceeds $40,000 USD. Fort Lauderdale police and Doug Davis of the Numismatic […]

Be Wary of So-Called “Trump Coins” Cautions Professional Numismatists Guild

Be Wary of So-Called “Trump Coins” Cautions Professional Numismatists Guild

So-called “Trump coins” are being offered in the marketplace, and they may be delightful souvenirs, but in many cases should not be mistaken for “rare coins,” cautions the Professional Numismatists Guild. In some cases, the items being offered are not even actually coins despite how they’re advertised, according to the PNG. “Buyers today may be […]

CoinWeek News Wire for January 27, 2017

CoinWeek News Wire for January 27, 2017

By Coinweek ….   CoinWeek News Wire for January 27, 2017 Brain Food 1.) Should bank tellers reveal the value of old coins? A teenager takes a bunch of old coins, some of them may be of silver or antiques, to a bank and gets just the face value of them in exchange. The question, […]

CoinWeek News Wire for December 23, 2016

CoinWeek News Wire for December 23, 2016

By Coinweek ….   CoinWeek News Wire for December 23, 2016 Brain Food 1.) Q&A: James Halperin How did a pair of college dropouts who were business rivals come together to form what is now the third largest US-auction house with annual sales in excess of $860,000? Our merger occurred in 1982 when the coin […]

By December 23, 20160 Comments Read More →
Coin Shop Triple Murder Suspects Arrested

Coin Shop Triple Murder Suspects Arrested

By CoinWeek News Staff ….   A man and a woman suspected in the December 17 murder of a Jackson, Mississippi coin shop owner and his two employees have been arrested. On Saturday, someone entered Bill’s Coin Stamp and Jewelry and shot to death store owner Cleveland “Bill” Mosley (81), Robert Ivy (60) and Ted […]

By December 21, 20160 Comments Read More →
Triple Murder at Mississippi Coin Shop

Triple Murder at Mississippi Coin Shop

By CoinWeek News Staff ….   Three people were killed at a coin shop in Jackson, Mississippi on Saturday, December 17. The owner of the store, Cleveland “Captain Bill” Mosley, 81, was among the victims. Robert Ivy, 60, and Ted McLemore, 77, were also murdered in an apparent robbery/homicide. Jackson police received a call concerning […]

By December 19, 20160 Comments Read More →
Gold & Silver PAC December 2016 e-Newsletter

Gold & Silver PAC December 2016 e-Newsletter

By Scott Barman for the Gold & Silver PAC …..   From the Political Coordinator I have been working for the federal government as a contractor since 1996 making this the sixth general election I have witnessed alongside the career professionals working federal agencies. While it is against the law and employment policies to be involved […]

World Currency News – India Demonetizes 500 & 1,000 Rupee Banknotes

World Currency News – India Demonetizes 500 & 1,000 Rupee Banknotes

There was more than one surprise on election night… By CoinWeek Staff Reports ….   While much of the world–and certainly much of the world’s press–was otherwise occupied on election day, shortly before midnight on Tuesday, November 8, Indian Prime Minister Narendra Modi announced that the Indian 500 rupee (Rs 500, or ₹500) and 1,000 […]

By November 30, 20160 Comments Read More →
CoinWeek News Wire for November 4, 2016

CoinWeek News Wire for November 4, 2016

By Coinweek ….   CoinWeek News Wire for November 4, 2016 Canada 150 1.) Royal Canadian Mint unveils its 2017 Canada 150 circulation coin series The Royal Canadian Mint has unveiled its 2017 Canada 150 circulation coin series featuring the work of five Canadians selected by popular vote to design the tails side of the […]

фальшивые  монеты: Fake British Virgin Islands Coins in Circulation

фальшивые монеты: Fake British Virgin Islands Coins in Circulation

The Government of the British Virgin Islands is advising the public, especially coin collectors, that a ‘coin’ claiming to be issued in the name of the British Virgin Islands, has been offered for sale to coin dealers and the general public. The coins are being sold from the website http://coinsking.ru/ and feature animals from Novosibirsk […]

US Mint News – Request for Comments on Coin Exchange Program

US Mint News – Request for Comments on Coin Exchange Program

For many years, the United States Mint has administered a program by which people and businesses could exchange bent and partial coins (commonly referred to as “mutilated coins”) for reimbursement. Bent coins are defined as U.S. coins which are bent or deformed so as to preclude normal machine counting but which are readily and clearly […]

By November 1, 20160 Comments Read More →
CoinWeek News Wire for October 21, 2016

CoinWeek News Wire for October 21, 2016

By Coinweek ….   CoinWeek News Wire for October 21, 2016 Brain Food 1.) What is the Average Lifespan of a Coin? Coins are tough little devils. Over the course of a coins’ lifespan, they will be dropped, kicked, stepped on, possibly run over by a vehicle, or involved in some children’s experiment to discover just […]

Federal Court Orders Yorkshire Group to Pay More Than $1.56 Million for Illegal Precious Metals Transactions

Federal Court Orders Yorkshire Group to Pay More Than $1.56 Million for Illegal Precious Metals Transactions

By Commodity Futures Trading Commission ….   The U.S. Commodity Futures Trading Commission (CFTC) obtained a federal court default judgment Order Adopting the Report and Recommendation (Order) against Defendants The Yorkshire Group, Inc. (Yorkshire) and its principal Scott Platto. The Order stems from a CFTC Complaint, filed on September 25, 2013, that charged the Defendants […]

CoinWeek News Wire for October 14, 2016

CoinWeek News Wire for October 14, 2016

By CoinWeek ….   CoinWeek News Wire for October 14, 2016 Brain Food 1.) A guide to valuing all your old Irish coins (PHOTOS) Between the formation of the Republic of Ireland, the shift towards decimalization, and the introduction of the Euro, Irish currency underwent a great number of changes over the past 100 years, resulting […]

CoinWeek News Wire for October 7, 2016

CoinWeek News Wire for October 7, 2016

By Coinweek ….   CoinWeek News Wire for October 7, 2016 Brain Food 1.) ANA Unveils Treasures In Your Pocket In 2014 a collector discovered a 1969-S Lincoln cent in his pocket change. Upon further inspection, he realized it was a rare doubled die cent. The value of his find? $19,800… To encourage budding coin collectors, […]

NCIC: Sting Nets Arrests in Coin Dealer Vehicle Burglaries

NCIC: Sting Nets Arrests in Coin Dealer Vehicle Burglaries

By Numismatic Crime Information Center …….   On August 27, 2016 Thomas Gintz, owner of A & E Coin in Dover, Ohio had attended the Blue Ridge Numismatic Association coin show in Dalton, Georgia. After leaving the show he drove approximately 150 miles and stopped at a restaurant in Lenoir City, Tennessee. Gintz was in […]

CFTC Charges Florida-Based Kelvin Burgos with Illegal, Off-Exchange Precious Metals Transactions

CFTC Charges Florida-Based Kelvin Burgos with Illegal, Off-Exchange Precious Metals Transactions

By Commodity Futures Trading Commission ….   The U.S. Commodity Futures Trading Commission (CFTC) filed a civil injunctive enforcement action in the U.S. District Court for the Southern District of Florida against Florida-based Defendants KB Concepts Group, LLC d/b/a Apex Asset Advisors, LLC (Apex) and Kelvin Burgos, Apex’s president, controlling person, and managing member responsible […]

By September 25, 20160 Comments Read More →
Federal Court Orders Nevada Precious Metal Trading Company to Pay More than $1.4 Million

Federal Court Orders Nevada Precious Metal Trading Company to Pay More than $1.4 Million

Federal Court in Nevada Orders My Global Leverage, LLC and Toney Blondo Eggleston to Pay More than $1.4 Million in Restitution and a Monetary Penalty for Engaging in Illegal, Off-Exchange Precious Metals Transactions By Commodity Futures Trading Commission ….   The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Andrew P. Gordon of the […]

By September 17, 20160 Comments Read More →
Creation of Coins and Precious Metal Monetary System May Signal ISIS under Stress

Creation of Coins and Precious Metal Monetary System May Signal ISIS under Stress

UC Riverside political scientist suggests that introduction of coins fits historical pattern of troubled regimes turning to gold as “golden parachute” By University of California, Riverside …..   When ISIS announced in 2014 that it would create its own currency of gold, silver and copper coins, the terrorist organization said its intent was to free […]

By September 5, 20160 Comments Read More →
CoinWeek News Wire for September 2, 2016

CoinWeek News Wire for September 2, 2016

By Coinweek ….   CoinWeek News Wire for September 2, 2016 Brain Food 1.) What to do with an ink-stained bank note? Would you know what to do with a bank note stained with dye — an indicator that the note was stolen in a robbery or ATM theft?… 2.) Collectors Universe Reports Financial Results […]

By September 2, 20160 Comments Read More →
International Monetary Metals Ordered to Pay over $9.8 Million for Illegal Precious Metals Transactions

International Monetary Metals Ordered to Pay over $9.8 Million for Illegal Precious Metals Transactions

In CFTC Enforcement Action, Federal Court Orders Florida Resident Martin Sommers and His Company International Monetary Metals, Inc. to Pay over $9.8 Million for Engaging in Illegal, Off-Exchange Precious Metals Transactions and Registration Violations By Commodity Futures Trading Commission ….   On August 12, 2016, the U.S. Commodity Futures Trading Commission (CFTC) announced that Judge […]

Wealthy Max Presents Motion to Dismiss in Civil Forfeiture Case

Wealthy Max Presents Motion to Dismiss in Civil Forfeiture Case

By Wealthy Max Ltd …..   The Wealthy Max Limited legal defense team from GeyerGorey LLP, represented by Robert Connolly, presented the arguments behind its motion to dismiss the civil forfeiture case brought by the US Attorney for the District of New Jersey. The hearing was held in the courtroom of Judge Juan R. Sanchez, […]

Gainesville Coins: Crime Doesn’t Pay for Treasure Finder

Gainesville Coins: Crime Doesn’t Pay for Treasure Finder

By Everett Millman – Gainesville Coins …….   Treasure hunting is a fantastic hobby and pastime. It not only can pay off handsomely for a determined metal detectorist, but it’s a great way to bring history and cultural heritage closer to the present-day. However, not everybody hunting for buried treasure chooses to play by the […]

Bullion & Precious Metals – CFTC: Harvard Assets LLC to Pay More than $2.4 Million in Penalties

Bullion & Precious Metals – CFTC: Harvard Assets LLC to Pay More than $2.4 Million in Penalties

Federal Court Orders Florida Resident Todd Owen Marshall and His Companies Harvard Assets LLC, London Assets Inc., and Harvard International Trading, Inc. to Pay More than $2.4 Million Total for Engaging in Illegal, Off-Exchange Precious Metals Transactions and Registration Violations By Commodity Futures Trading Commission ….   On June 20, the U.S. Commodity Futures Trading […]

Numismatic Crime Prevention – “Think Like a Thief” ANA Summer Seminar

Numismatic Crime Prevention – “Think Like a Thief” ANA Summer Seminar

Dealers and Collectors interested in personal and business protection should consider attending the “Think Like A Thief ” ANA Summer Seminar. A specialized custom security course is being offered at the American Numismatic Association’s (ANA) Summer Seminar in Colorado Springs, Colorado. The four-day “Think Like a Thief” course begins on Sunday, June 19 at 9am […]

 
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