Tag: Superior Gold group

Santa Monica Obtains $2 Million Judgment Against Merit Gold and Silver

Santa Monica Obtains $2 Million Judgment Against Merit Gold and Silver

Third Santa Monica Case Against National Gold Coin Dealers By Santa Monica City Attorney’s Office….   The Santa Monica City Attorney’s Office has obtained a $2 million court judgment against precious metals dealer Seacoast Coin, Inc., formerly doing business as Merit Financial and Merit Gold and Silver. Merit was based in Santa Monica but did […]

By December 3, 2015 0 Comments Read More →
Superior Gold Group Agrees to Final Judgment and Injunction

Superior Gold Group Agrees to Final Judgment and Injunction

Owner Bruce Sands Ordered to Pay $2 Million in Restitution and to Stay Out of the Precious Metals Business City of Santa Monica and L.A. County prosecutors have reached a final agreement with Superior Gold Group and its owner, Bruce Sands, more than one year after a court ordered the business placed under receivership and […]

Superior Gold Group LLC is seized, assets frozen

Superior Gold Group LLC is seized, assets frozen

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 and owner Bruce Sands by the Los Angeles County district attorney and the Santa Monica […]

By December 10, 2010 0 Comments Read More →
 
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