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Coin Shop Owner Gets 4 Years For Defrauding Customers

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Pillar of the Community
westcoin's Avatar
United States
9792 Posts
 Posted 07/18/2019  3:33 pm  Show Profile   Bookmark this reply Add westcoin to your friends list Get a Link to this Reply

Quote:
And all of his personal property should be seized and sold for partial restitution.


Looks like he transferred his larger assets already, knowing this was coming, they should go after them, but the way the governments all around the world are going lately theft/grifting and conning seems like the standard today, sadly.

I had some business with this dirtbag-the name Blue Moon looked familiar so I looked them up yep bought some items (lower dollar) through them. Thankfully that was all, I got what I paid for at least. I want to say they contacted me later trying to get me to send them coins for sale to them, which I ignored, but I can't find any old emails as I purged my inbox a few months ago to gain storage space.

Normally I would never send coins to anyone I didn't already know and have past dealings with anyways, so doubtful I would have even paid a second glance to the request for coins, probably just went into the trash at the time I saw it.

Hope that the people defrauded get some sort of reparations in the long run, but that's not looking good. A lesson to only deal with legitimate company you know well and has references in the industry.
"Buy the Book Before You Buy the Coin" - Aaron R. Feldman - "And read it" - Me 2013!
ANA Life Member #3288 in good standing since 1981, ANS, Early American Coppers Member (EAC), Colonial Coin Collectors Club member (C4), Conder Token Collector Club member (CTCC), Civil War Token Society (CWTS) member, Liberty Seated Collectors Club (LSCC) & Numismatic Bibliomania Society member (NBS), USMex, Member in good standing, 2¢ variety collector.

See my want page: http://goccf.com/t/140440
Valued Member
JGpenny's Avatar
Canada
153 Posts
 Posted 05/14/2020  7:08 pm  Show Profile   Bookmark this reply Add JGpenny to your friends list Get a Link to this Reply
What a jerk. I hope the people who were hurt are made whole.
Bedrock of the Community
Conder101's Avatar
United States
17884 Posts
 Posted 05/15/2020  11:44 am  Show Profile   Bookmark this reply Add Conder101 to your friends list Get a Link to this Reply

Quote:
Prisoners need humane treatment, but making jail a place they REALLY hate to have to be seemed to work so well.

Last guy that did that was good ol sheriff Joe. The jail was a tent city out in the middle of the desert, everyone wore pink clothes, no air conditioning, he did have to provide cable TV but he got to select the available channels (weather channel, I think Disney, and Christian network). No walls or fences either. Anyone could leave anytime they wanted. Of course the nearest city was about 40 miles away in some direction across the desert. Your chance of finding your way and surviving crossing the desert were not good. You got fed, white bread and cold cuts with water. Recidivism was extremely low because any one who got sent there did NOT want to risk getting sent there again.
Edited by Conder101
05/15/2020 11:45 am
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