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All Forums Category: General Numismatic Forums Forum: Numismatic Crime

Delaware Pm Dealer Gets 65 Yrs For Fraud

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MisterT
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United States
2003 Posts
 Posted 06/21/2025  05:16 am Show Profile   Bookmark this topic Add MisterT to your friends list Get a Link to this Message Number of Subscribers
This scumbag duped clients for $76 Million but was finally sentenced to 65 years in Federal Prison yesterday. Here is the news article.
https://www.justice.gov/usao-de/pr/...illion-fraud
I6609
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United States
1230 Posts
 Posted 06/21/2025  06:03 am  Show Profile   Bookmark this reply Add I6609 to your friends list Get a Link to this Reply
I'm glad he was caught and going to jail for the rest of his natural life. But real feel for those who were counting on that gold a silver to retire on.Its just wrong on so many levels .
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MisterT
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United States
2003 Posts
 Posted 06/21/2025  06:13 am  Show Profile   Bookmark this reply Add MisterT to your friends list Get a Link to this Reply
Yeah, and I suppose if there is any restitution that the taxman cometh first.
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Pacificoin
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Canada
5394 Posts
 Posted 06/21/2025  11:18 am  Show Profile   Check Pacificoin's eBay Listings Bookmark this reply Add Pacificoin to your friends list Get a Link to this Reply
In God We Trust .anyone else tread with caution!
We had a clown like this guy in Canada back in the day
..he walked!
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deadmunny
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United States
619 Posts
 Posted 06/22/2025  11:40 pm  Show Profile   Bookmark this reply Add deadmunny to your friends list Get a Link to this Reply
Evidently, this guy was even bringing clients' coins to trade shows and using clients' coins/metals as collateral for loans.

https://www.coinbooks.org/v26/esylu...6n32a23.html
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jbuck
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188130 Posts
 Posted 06/23/2025  09:20 am  Show Profile   Bookmark this reply Add jbuck to your friends list Get a Link to this Reply
Terrible.
Coin Collector Since 1978Delaware-Pm-Dealer-Gets-65-Yrs-For-FraudAvatarDelaware-Pm-Dealer-Gets-65-Yrs-For-FraudOld AvatarDelaware-Pm-Dealer-Gets-65-Yrs-For-Fraud7070Delaware-Pm-Dealer-Gets-65-Yrs-For-FraudEisenhowerDelaware-Pm-Dealer-Gets-65-Yrs-For-FraudAustraliaDelaware-Pm-Dealer-Gets-65-Yrs-For-FraudCanadaDelaware-Pm-Dealer-Gets-65-Yrs-For-FraudWorldDelaware-Pm-Dealer-Gets-65-Yrs-For-FraudCCF Members on eBayDelaware-Pm-Dealer-Gets-65-Yrs-For-FraudCCF eBay Search Engine
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All Forums Category: General Numismatic Forums Forum: Numismatic Crime



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