Ad
related to: list of gold frauds in florida casecourtrec.com has been visited by 100K+ users in the past month
Search results
Results From The WOW.Com Content Network
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 ...
Examples include the diamond hoax of 1872 and the Bre-X gold fraud of the mid-1990s. ... Cases have been reported in Florida, Georgia, Kansas and Oregon. [84]
On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...
Gold coins from the 1715 Fleet Shipwrecks in Florida. Evidence emerged in June linking Eric Schmitt, a member of the Schmitt family, to the illegal sale of the stolen coins in 2023 and 2024, FWC said.
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 ...
Leaders of Florida’s largest homeowners association charged in $2 million fraud scheme David Ovalle, Linda Robertson, Charles Rabin November 15, 2022 at 7:47 AM
Gold was born in 1944 in New York City. He attended Miami Beach High School. Gold received a Bachelor of Arts degree from the University of Florida in 1966, a Juris Doctor from Duke University School of Law in 1969, and a Master of Laws from the University of Miami School of Law in 1974.
Anthony Marshall was found guilty of a number of fraud and conspiracy charges, as well as first-degree grand larceny, and was sentenced to 1 to 3 years in prison in 2009. The case is under appeal. 4.