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Do I have to legally return the money?? Help!!!! Am I Going to Jail?
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<p>[QUOTE="Evom777, post: 1138515, member: 27123"]Something like this happened to a dealer that I know last year......He bought some silver bullion that turned out to be fake. The dealer said that if He were to take civil action, the burden of proof would be on He himself to prove intent to defraud. (no easy task for any attorney) </p><p><br /></p><p>If what the OP is saying is true....I think the dealer is indeed sol. In the heat of the moment I can see how easy it would be for the dealer to assume that this incident would be an "open and shut" case, and that just because the coins were phony, almost any judge would rule in their favor. </p><p><br /></p><p>Let the dealer talk to an attorney as well, and they`re going to find out real fast that this is a loser. </p><p><br /></p><p>If it were me, I would not even retain a lawyer, (as someone stated earlier, an attorney will take a good chunk out of Him, win or lose) and tell the dealer....See You in court.[/QUOTE]</p><p><br /></p>
[QUOTE="Evom777, post: 1138515, member: 27123"]Something like this happened to a dealer that I know last year......He bought some silver bullion that turned out to be fake. The dealer said that if He were to take civil action, the burden of proof would be on He himself to prove intent to defraud. (no easy task for any attorney) If what the OP is saying is true....I think the dealer is indeed sol. In the heat of the moment I can see how easy it would be for the dealer to assume that this incident would be an "open and shut" case, and that just because the coins were phony, almost any judge would rule in their favor. Let the dealer talk to an attorney as well, and they`re going to find out real fast that this is a loser. If it were me, I would not even retain a lawyer, (as someone stated earlier, an attorney will take a good chunk out of Him, win or lose) and tell the dealer....See You in court.[/QUOTE]
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