Tag: Hannes Tulving

Federal Judge Sentences Coin, Precious Metals Dealer Hannes Tulving in $15 Million Fraud Case

Federal Judge Sentences Coin, Precious Metals Dealer Hannes Tulving in $15 Million Fraud Case

By United States Attorney’s Office – Western District of North Carolina …..   A coin and precious metals dealer and his company responsible for defrauding more than 380 customers of over $15 million were sentenced in federal court late Wednesday, February 17, 2016, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North […]

By February 22, 2016 0 Comments Read More →
Bullion Dealer Tulving Charged with Misappropriation and Fraudulent Solicitation

Bullion Dealer Tulving Charged with Misappropriation and Fraudulent Solicitation

At Least 381 Customers Nationwide Allegedly Defrauded in the Scheme By Commodity Futures Trading Commission…. On Friday, September 11, the U.S. Commodity Futures Trading Commission (CFTC) filed a civil Complaint against Defendants Hannes Tulving, Jr. of Newport Beach, California, and his company, The Tulving Company, Inc., charging them with fraudulent solicitation and misappropriation in connection […]

By September 15, 2015 0 Comments Read More →
Coin Dealer Tulving Pleads Guilty to Fraud

Coin Dealer Tulving Pleads Guilty to Fraud

By CoinWeek News Staff….   California-based rare coins and precious metals dealer Hannes Tulving, Jr. plead guilty to one count of wire fraud in federal court on Thursday, August 20. The federal government contends that Tulving Company, Inc. defrauded 400 customers out of approximately US$15 million by taking orders over the internet with the full […]

By August 25, 2015 0 Comments Read More →
Video Archives: Silver Dollar Investment Seminar, Nov. 1988

Video Archives: Silver Dollar Investment Seminar, Nov. 1988

Introductory Remarks and Q&A VIDEO: 9:37 Moderator: John Highfill, Founder and President National Silver Dollar Roundtable. Participants: Bruce Amspacher, Roger Bryan, John Dannreuther, Mike Fuljenz, David Hall, Leon Hendrickson, & Hannes Tulving. John Highfill founded the NSDR and helped bring together the experts in silver dollars from all over the country. Enjoy this archival video […]

By January 7, 2013 0 Comments Read More →
 
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