Dealer convicted--identity theft and taxes

Discussion in 'Coin Chat' started by Soft Coins, Feb 24, 2017.

  1. Owle

    Owle Junior Member

    Probably the wife will keep operating the business, like many wives of dealers she probably ran the jewelry end.

    I don't see anything about a seizure, just the court case with the additional money owed: https://www.justice.gov/usao-nj/press-release/file/939146/download

    Probably taxes, interest, penalties, criminal penalties too all had to be paid. He used to call himself "the king of cash #2" in Coin World. It is shocking it took this long to catch him.
     
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  3. scottishmoney

    scottishmoney Buh bye

    I don't disagree, but you would then take out a significant portion of Wall St. firms and banks. Not to mention but quite a few politicians on both sides of the aisle.
     
  4. Owle

    Owle Junior Member

  5. Santinidollar

    Santinidollar Supporter! Supporter

    That might not be a bad thing.
     
  6. Owle

    Owle Junior Member

    They escape indictment by being very "charitable" and "nice". They have their PR managers map out their "friends" and potential enemies and grease the palms of those who can make their life easier, regulators, government employees and politicians. Hey, what happened to the CAC hot shot whose gun went off in NJ at the Parsippany coin show a year or two ago? I thought that was a mandatory minimum sentence? Down the memory hole!
     
  7. mynamespat

    mynamespat Well-Known Member

    Eh, I don't think a small-time coin dealer with an average income of 400k is going have the same connections and sway as the 72nd richest person in the world, like the person referenced above....
     
  8. kaosleeroy108

    kaosleeroy108 The Mahayana Tea Shop & hobby center

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