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Is This One A Crime?

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Bedrock of the Community
United States
20753 Posts
 Posted 03/11/2013  1:06 pm  Show Profile   Bookmark this reply Add just carl to your friends list Get a Link to this Reply

Quote:
"I have to wonder about the dealer's involvement. Even if he'd never met wifey, had he never even heard her name? When he ID'd her, why didn't her name and address raise an alarm with him? Did he have literally no idea in the world the coins were his assistant's collection? Had his assistant never, ever told the dealer even one syllable about the collection or the wife? These are red flags and they really do make me wonder what the complete, full story really is.."

I too wondered for a while about this. Yet this dealer never gives receipts nor documents what he buys or sells. At least that I've ever seen. Buying raw coins all the time from people he would not even notice anything odd about this lady selling coins. He did not nor does he ever ask for names or addresses of buyers or sellers.
The individual that lost all bought numerous items from his boss but they mostly did not get documented. As I said this dealer does not document anything that I've ever seen and I've bought many things from him over the years.
This particular dealer does massive amounts of buys and sells all day long at coin shows, everywhere. People selling to him are just people and he could care less who they are. Maybe not a good idea, not smart for tax purposes, but he has been doing that a long, long time. Actually in most coin shows I've gone to I seldom see a dealer do more than record the coin and price in a book, no names or addresses.
In the past I've talked to the person many times at coin shows. The one getting the divorse. He appears as a really nice, easy going person. However, people are people and no one knows what happenes at home. Oddly enough he was married for about 20+ years and to someone from High School. As already stated, we don't know both sides of the story. All in all, she must have spent a lot of time planning this.
Bedrock of the Community
Bryan1315's Avatar
United States
14454 Posts
 Posted 03/12/2013  4:58 pm  Show Profile   Bookmark this reply Add Bryan1315 to your friends list Get a Link to this Reply
to be honest the is correct, anything accumulated is community property but that doesn't mean she gets 100% of them. His attorney should be able to do something since she took 100% of the coins and sold them before court. This is as long as they had papers drawn up from a lawyer before they were sold, if it was after then she has just as much right to sell them as he does because the law is until something is drawn up. My ex went after coins I had accumulated after we had split up and since we were separated (not legally separated with a attorney drawing up separation papers) she had rights to all of them including he VAM-=85 discovery coin. I was lucky she didn't have access to them or it may have been the same situation but since we had been separated for 5 years she didn't have access to my house or anything. I ended up selling some of my coins (with the help of Susan) to pay her off and told her some of the coins (like the VAM-85) had been sold long ago. But if she could have proven I still had them I would have had to take all the coins and got them appraised and then either pay her off or sell everything and give her half even though 90% of the coins I have were acquired after we had separated. She got money hungry when it came time to get the divorce and wanted things she didn't really deserve even though I gave her just about everything in the house she wanted plus two vehicles when we separated
Pillar of the Community
ninamason's Avatar
United States
1227 Posts
 Posted 03/12/2013  5:44 pm  Show Profile   Bookmark this reply Add ninamason to your friends list Get a Link to this Reply
You people and your divorce stories make me glad I'm single.


That said, I find this a rather odd story, too I mean, my collection is stored under my bed and my sister knows where it is, but she's also the one who offered to help me find a good firebox or safe to protect it if I wasn't comfortable leaving it out in the open (right now, it's too small/worthless for that to be an issue). When I lived with my mother, the stuff was hidden away and she had no idea where.

So let's see, we have:

--someone with a whole bunch of keys in his collection
--that are slabbed
--that he bought, at least partly, from his boss
--that his boss bought from his employee's wife
--with no questions asked

I'm sorry, but I don't buy it. Either the dealer knew or this is an insurance scam. The name might not have tipped him off (although I would think the last name might), but the address? Come on, is this guy so sloppy in his paperwork that you have to find and file your own W-2? Where does he send pay stubs, direct deposit? Someone here is being dishonest.
Bedrock of the Community
United States
20753 Posts
 Posted 03/15/2013  11:24 am  Show Profile   Bookmark this reply Add just carl to your friends list Get a Link to this Reply

Quote:
I'm sorry, but I don't buy it. Either the dealer knew or this is an insurance scam. The name might not have tipped him off (although I would think the last name might), but the address?

Obviously you didn't read the entire story. What name? What address? He has been buying raw coins from some lady. He buys lots of coins from all kinds of people and no names, no addresses, no phone numbers, just people. He would have no idea who anyone is and could care less. And she is selling off all the raw ones and no one knows what happened to the slabbed ones yet. I'll see this dealer at a coin show this Sunday and find out what is the latest. But I would guess by now all coins are gone.
Pillar of the Community
ninamason's Avatar
United States
1227 Posts
 Posted 03/15/2013  3:30 pm  Show Profile   Bookmark this reply Add ninamason to your friends list Get a Link to this Reply
So what you're telling me is, he accepted the sale of potentially thousands of dollars' worth of merchandise from this lady without taking her identification or ever asking her name?

At the very least, a sloppy dealer, I'm sorry. I wouldn't buy from him.
Valued Member
stev18's Avatar
United States
329 Posts
 Posted 03/19/2013  8:21 pm  Show Profile   Bookmark this reply Add stev18 to your friends list Get a Link to this Reply
I think she'd be after him if he were trying to liquidate assets before the divorce, so he should at least try to do the same. If he could convince the dealer to state that he did in fact buy coins from her, that could turn out to be a portion of what he may owe her. Or she may get in trouble for doing that, regardless of whose coins they were.

...just my two rotting zincolns on the subject...
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