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International Gold Bullion Exchange was founded in 1979 by brothers William and James Alderdice. It grew to be reportedly the largest retail gold bullion dealer in the United States. [1] It offered sale and storage of gold and silver bullion and coins. The company would sell gold bullion at a discount if the buyer agreed to postpone taking ...
Fort Pierce, Florida — A collection of 37 gold coins — with a combined value estimated at more than $1 million — have been recovered after they were stolen by salvagers back in 2015 from a ...
Illinois state representative Mail fraud [42] Paul B. Carpenter: California state senator Hobbs Act and RICO: BRISPEC sting operation [43] Donald D. Carpentier: Illinois state senator Mail fraud [44] John A. Celona: Rhode Island state senator Mail fraud [45] Henry Cianfrani: Pennsylvania state senator Mail fraud and RICO [46] Joseph Coniglio ...
E-gold was founded by Douglas Jackson, an oncologist, [3] and Barry Downey, an attorney, in 1996. The pair originally backed e-gold accounts with gold coins stored in a safe deposit box in Melbourne, Florida. [4] When e-gold was at its peak, the company stored its gold and platinum in bank vaults in London and Dubai. [2]
Spanish treasure ships sank off Florida’s west coast during hurricanes more than 300 years ago, leaving their spoils on the ocean floor Florida officials and FBI recover $1 million worth of ...
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• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s. This trick was featured in the HBO series Deadwood, when Al Swearengen and E. B. Farnum trick Brom Garret into believing gold is to be found on the claim Swearengen intends to sell him. This con was also featured in Sneaky Pete.