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Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Fraudulent Silver Trading Program

Owner of Rust Rare Coin Sentenced to 19 Years in Prison...

By United States Attorney's Office, District of Utah ......   Gaylen Dean Rust, 62, of Layton, Utah, was sentenced to 19 years in federal prison by...
Precious Metals Crime and Fraud - Commodity Futures Trading Commission (CFTC)

Federal Court Orders Precious Metals Traders to Pay Penalties for Spoofing

Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) today announced that Judge Steven C. Seeger of the U.S. District Court for...
Commodity Futures Trading Commission (CFTC), precious metals fraud and crime

Florida Men Ordered to Pay Over $1.6 Million for Precious Metals...

Commodity Futures Trading Commission (CFTC) ......   On Wednesday, March 2, the Commodity Futures Trading Commission (CFTC) announced the U.S. District Court for the Middle District...
Bullion Dealer Charles McAllister of BullionDirect Charged with Fraud, Money Laundering

Federal Court Orders Alabama Man to Pay More Than $16 Million...

Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) announced today, Mondy, August 23, that the U.S. District Court for the Southern...
Precious Metals Crime and Fraud - Commodity Futures Trading Commission (CFTC)

Federal Court Orders The Alista Group, LLC and Florida Man to...

Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) announced today that the U.S. District Court for the Middle District of Florida...
Precious Metals Crime and Fraud - Commodity Futures Trading Commission (CFTC)

JPMorgan Ordered to Pay Record $920 Million for Precious Metals Spoofing,...

Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against JPMorgan Chase & Company...
Commodity Futures Trading Commission (CFTC), precious metals fraud and crime

Federal Court Orders Florida Company to Pay More Than $15 Million...

By Commodity Futures Trading Commission ......   On Monday, October 28, the United States Commodity Futures Trading Commission today announced that the U.S. District Court for...

Morgan Stanley, Mitsubishi to Pay Almost $2 Million for Spoofing Precious...

By Commodity Futures Trading Commission ......   * * * On Tuesday, October 1, the U.S. Commodity Futures Trading Commission today announced that civil enforcement actions were...
Commodity Futures Trading Commission (CFTC), precious metals fraud and crime

Former Precious Metal Trader Admits to Fraud at Two New York...

By Commodity Futures Trading Commission .....   On September 16, the United States Commodity Futures Trading Commission (CFTC) issued an order filing and settling charges against...
Commodity Futures Trading Commission (CFTC), crime and fraud

Trader, Industrial Firm Charged with Spoofing in Precious Metals Futures

By Commodity Futures Trading Commission .....   On Monday, September 16, he U.S. Commodity Futures Trading Commission (CFTC) issued two orders filing and settling charges against...
Commodity Futures Trading Commission (CFTC), precious metals fraud and crime

Two Former Precious Metals Traders Admit To Manipulation at New York...

By Commodity Futures Trading Commission ......   On Thursday, July 25, the U.S. Commodity Futures Trading Commission issued two orders filing and settling charges against former...

Owners of Rust Rare Coins Receive Criminal Indictments for Alleged Ponzi...

By Hubert Walker for CoinWeek ....   On Wednesday, May 8, a federal grand jury in the U.S. District Court for the District of Utah returned...
Commodity Futures Trading Commission (CFTC), precious metals fraud and crime

Former Precious Metals CEO in Contempt of Court for Failure to...

By Commodity Futures Trading Commission ......   The U.S. Commodity Futures Trading Commission (CFTC) announced today that on March 18, 2019, District Judge James Lawrence King...

Precious Metals Dealer Ordered to Pay More Than $8 Million for...

By Commodity Futures Trading Commission .....   The Commodity Futures Trading Commission (CFTC) announced on March 4 that a Florida federal court ordered Carlos Javier Ramirez...

Court Imposes $15.7 Million Penalty, Lifetime Ban Against Precious Metals Dealer...

By Commodity Futures Trading Commission .....   In 2015, the CFTC Charged California Resident Hannes Tulving, Jr. and His Firm with Misappropriation and Fraudulent Solicitation in...

Cryptocurrency News: Federal Court Finds that Virtual Currencies Are Commodities

US Commodity Futures Trading Commission Press Release.... Washington, DC — On September 26, 2018, Senior Judge Rya W. Zobel of the U.S. District Court for...

The Mike Fuljenz Metal Report on Gold and Silver – October...

Gold and Silver Report by Mike Fuljenz – Universal Coin & Bullion ......   5 Major Reasons to Own Silver Now Silver rose 42-cents per ounce (+3%) last week, even though...
ICTA coin dealers

ICTA Celebrates 35 Years of Business

The Industry Council for Tangible Assets (ICTA) is incredibly proud to have turned 35 in July—but we’re even more proud of how we achieved...
Commodity Futures Trading Commission (CFTC), precious metals crime and fraud

Mark Olsen Mining Company, Manager Charged with Illegal Precious Metals Transactions

By Commodity Futures Trading Commission ....   On June 12, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement action charging Florida-based Defendants Mark Olsen...

The Mike Fuljenz Metal Report: Going for the Gold

By Mike Fuljenz - Universal Coin & Bullion ......   A Few Billionaires (the Smart Ones) Still Prefer Gold Last week, I told you about a handful...
Bullion Dealer Charles McAllister of BullionDirect Charged with Fraud, Money Laundering

Bullion Dealer Charles McAllister Charged with Fraud, Money Laundering

By Commodity Futures Trading Commission ......   The Commodity Futures Trading Commission (CFTC) filed a federal civil enforcement action in the U.S. District Court for the...

CoinWeek News Wire for April 6, 2018: Twit on Bitcoin, Fake...

Coinweek News Wire for April 6, 2018 ....   Current Events 1.) Filipinos Not Happy With New Coin Designs Even with this breakdown, it’s obvious that it’s not going to...

Feds Order Former Pastor Wesley Allen Brown, Others to Pay Millions...

Brown Currently Serving Seven-and-a-Half-Year Prison Sentence in Florida By Commodity Futures Trading Commission ......   The Commodity Futures Trading Commission (CFTC) today announced that Judge Brian J....

CoinWeek News Wire for Feb. 9, 2018: Germans Love Cash, Inside...

By Coinweek Coin News Wire ....   Coin News Wire for February 9, 2018 Brain Food 1.) Digital != crypto != virtual I suspect that the Telegraph’s confusion may have...

Gold & Silver PAC December 2017 e-Newsletter: GOP Tax Bill Alert

By Scott Barman for the Gold & Silver PAC .....   Gold & Silver News From the Political Coordinator The most talked about and most complicated bill to...

PNG: Three Tips To Avoid Gold Scams

Following the recent fraud charges filed by the Commodity Futures Trading Commission (CFTC) against a California gold seller, a trade group composed of veteran...
Commodity Futures Trading Commission

Asset Management to Pay Almost $2 Million Over Illegal Precious Metals...

By Commodity Futures Trading Commission ....   The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Jose E. Martinez of the U.S. District Court for...
Commodity Futures Trading Commission

Feds Order Kelvin Burgos to Pay More Than $486,300 for Illegal...

By Commodity Futures Trading Commission ....   The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Cecilia M. Altonaga of the U.S. District Court for...
Commodity Futures Trading Commission

Federal Court Orders More Than $1 Million in Restitution from Guardian...

By Commodity Futures Trading Commission ....   On May 23, the U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Kenneth A. Marra of the U.S....

Precious Metals Markets – Gold Continues to Hold Steady

Commentary for Tuesday, February 21, 2017 (www.golddealer.com) By Ken Edwards and Richard Schwary of California Numismatic Investments Inc ......   Gold closed virtually unchanged today down $0.20...