Tag: Crime and Fraud

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, 2016 0 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 […]

By November 4, 2016 0 Comments Read More →
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 […]

By November 2, 2016 0 Comments Read More →
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, 2016 0 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 […]

By October 20, 2016 0 Comments Read More →
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 […]

By October 20, 2016 1 Comments Read More →
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 […]

By October 14, 2016 0 Comments Read More →
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, […]

By October 7, 2016 0 Comments Read More →
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, 2016 0 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, 2016 0 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, 2016 0 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, 2016 0 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 […]

By August 22, 2016 0 Comments Read More →
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, […]

By July 19, 2016 0 Comments Read More →
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 […]

By June 21, 2016 0 Comments Read More →
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 […]

Positive Protection Guard Tackles Suspected Coin Thief In Long Beach – Dramatic Video

Positive Protection Guard Tackles Suspected Coin Thief In Long Beach – Dramatic Video

By Positive Protection, Inc. …..   A suspected thief was tackled by a Positive Protection, Inc. security guard as the suspect tried to escape at the Long Beach Coin, Currency, Stamp & Sports Collectible Expo on Friday, June 10, 2016. An alleged accomplice with a backpack containing more than US$300,000 of rare coins was also […]

By June 12, 2016 2 Comments Read More →
Bullion & Precious Metals – CFTC Charges Florida-Based Berkley Companies with $2.7 Million in Fraud

Bullion & Precious Metals – CFTC Charges Florida-Based Berkley Companies with $2.7 Million in Fraud

Massachusetts Resident Jeffrey Slemmer, Florida Residents Christian Dorrian and Adam Roth, and Their Florida-Based Companies Charged with Fraud, Engaging in Illegal, Off-Exchange Precious Metals Transactions, and Registration Violations By Commodity Futures Trading Commission ….   On June 7, the U.S. Commodity Futures Trading Commission (CFTC) announced that it filed a civil enforcement action in the […]

Cypress Wealth Management Group, Inc. to Pay in Precious Metals Enforcement Action

Cypress Wealth Management Group, Inc. to Pay in Precious Metals Enforcement Action

Order Also Permanently Bars Respondents from Trading on CFTC-Regulated Markets By Commodity Futures Trading Commission ….   The U.S. Commodity Futures Trading Commission (CFTC) today filed an Order instituting proceedings and settling charges against Respondents Cypress Wealth Management, Inc. (Cypress), and its former owners and operators, Ted L. Romeo of Pompano Beach, Florida, and Richard […]

CoinWeek News Wire for May 20, 2016

CoinWeek News Wire for May 20, 2016

By Coinweek ….   CoinWeek News Wire for May 20, 2016 Brain Food 1.) From jagged edges to flowers: the origins of currencies The dollar is one of the most common currencies in the world used by the US, Australia, Canada, Fiji, New Zealand, and Singapore to name a few. The origin of the dollar, […]

U.S. Mint News – United States Extends Suspension of Coin Exchange Program

U.S. Mint News – United States Extends Suspension of Coin Exchange Program

Under the authority of 31 U.S.C. 5120, the United States Mint established a program by which people and businesses could exchange bent and partial coins for reimbursement. Fused or mixed coins cannot be redeemed by the United States Mint. On November 2, 2015, the United States Mint suspended the exchange program for a period of […]

By April 29, 2016 0 Comments Read More →
Wealthy Max Ltd – FormerFeds Group Issues Mutilated Coin Redemption Program White Paper

Wealthy Max Ltd – FormerFeds Group Issues Mutilated Coin Redemption Program White Paper

Recommends U.S. Mint Require Tougher Compliance Program for Coin Redeemers By FormerFeds Group, LLC …….   The FormerFeds Group, LLC today announced the release of its White Paper on the U.S. Mint’s Mutilated Coin Redemption Program including recommendations to improve coin redemption procedures. This program was suspended by the Department of the Treasury in November […]

By April 27, 2016 0 Comments Read More →
World Paper Money – Chinese Bank Fraud Leads to Millions in Missing Cash

World Paper Money – Chinese Bank Fraud Leads to Millions in Missing Cash

By Joshua McMorrow-Hernandez for Coinweek …….   Billions of yuan equaling millions of dollars (USD) are missing in what has become the third major case of bank fraud reported in China since January. The Bank of Tianjin, which recently emerged on Hong Kong’s stock exchange, has reported that the equivalent of $120 million USD in […]

CoinWeek Weekly Coin & Currency News Roundup – April 8, 2016

CoinWeek Weekly Coin & Currency News Roundup – April 8, 2016

By Coinweek ….   This week, we visit Peruvian counterfeiters, tour the Karlsruhe Mint in Germany and find out whether those coin counting machines at your local bank or grocery store are accurate. And we check in on a lot of news coming out of India. We also touch upon the Panama Papers, and reveal […]

By April 9, 2016 0 Comments Read More →
Wealthy Max Opens Up to Redeem Name

Wealthy Max Opens Up to Redeem Name

By Joshua McMorrow-Hernandez for Coinweek …….   Recycling firm Wealthy Max Ltd is hoping to save face with a transparency program following a controversy that spelled massive fines and civil proceedings for the company, which has links to China. The firm, which submitted tons of coins to the United States Mint’s Mutilated Coin Redemption Program, […]

CoinWeek Weekly Coin & Currency News Roundup – April 1, 2016

CoinWeek Weekly Coin & Currency News Roundup – April 1, 2016

By Coinweek ….   Hello, and welcome back to CoinWeek’s weekly roundup of the strange and off-center in coin and currency news. Today’s roundup happens to fall on April 1 – once known as New Year’s but now better known as April Fool’s. We leave it to you, gentle reader, to decide whether one (or […]

By April 2, 2016 0 Comments Read More →
Brink’s Manager Steals Almost $200,000 in Quarters from Federal Reserve

Brink’s Manager Steals Almost $200,000 in Quarters from Federal Reserve

By Hubert Walker for CoinWeek ….   Never take the Federal Reserve’s lunch money. That’s the message 49-year-old Stephen Lancaster Dennis received on Monday, March 7, 2016 as he reached a plea agreement in federal court for the theft of 784,000 quarters ($196,000) from a Brink’s location in Birmingham, Alabama in 2014. At the time […]

By March 9, 2016 0 Comments Read More →
 
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