U.S. Postal Service inspectors are investigating the fraudulent use of stolen American Express credit cards to purchase apparently tens of thousands of dollars of gold coins.
“The orders are placed by phone, often for $10,000 to $20,000... read more »
June 21, 2011 12:04 PM / no comments
Jim Burg owner of Superior Discount Coins of Englewood, Colorado is accused by investors of possibly stealing more than $1 Million Dollars.
“I placed a big order that was $325,000, basically my wife’s entire IRA,” Larry Lane,... read more »
April 29, 2011 9:23 AM / no comments
On Monday, a California judge froze the assets of Superior Gold Group LLC of 100 Wilshire Boulevard, as well another office in Woodland Hills, after it was accused of fraudulent business practices in a civil lawsuit filed against the company... read more »
December 10, 2010 2:01 PM / no comments