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<p>[QUOTE=&quot;Bob Evancho, post: 3630733, member: 84595&quot;]Hi.&nbsp; You have seen it mentioned here about Statutes of Limitation.&nbsp; Be wary of time.&nbsp; I don&#039;t know what your agreement was as to time to sell the lot of coins but if it was 30, 60, 90 days by agreement, I would suggest you demand the return of the slabbed coins that are unsold after this time.</p><p>&nbsp; It sounds like you have kept a paper trail in good order.&nbsp; I would notify the dealer that he has 30 days to return the unsold items and pay for all items sold.&nbsp; If there is no response after 30 days, I would send out another certified letter informing the dealer he has 7 days from receipt (send it return receipt so it must be signed for) to return the coins and make payment.&nbsp; Inform him if he fails to do so, YOU will file criminal charges against him.&nbsp; Inform him the account must be paid in full. </p><p>&nbsp; File a complaint with the Attorney Generals office in his home state, Bureau of Consumer Protection, Department of Justice in California.&nbsp; Also file one in you state but your state might not be able to do much.&nbsp; Notify the Police Department in his home City and yours of your issue.&nbsp; This is theft.&nbsp; Notify the District Attorney in the County his business is in and your District Attorney.&nbsp; And don&#039;t let them tell you it&#039;s just a Civil Matter.&nbsp; You also have an interstate crime issue.&nbsp; </p><p>&nbsp; I did something similar in a counterfeit coin case.&nbsp; The dealer was stubborn and got 2 years and I got restitution.&nbsp; He committed a Federal Crime.&nbsp; Notify as many organizations as you can with the certified slab numbers.&nbsp; Pursue Criminal Charges and restitution ordered by the court.&nbsp; Only stubborn dealers want to spend time in jail.&nbsp; </p><p>&nbsp; A PA dealer is going through the same issue over a $50,000 sale.&nbsp; He is going through the District Attorneys office in PA.&nbsp; </p><p>&nbsp; Since the crime started in your state, the dealer can be extradited to face charges. Where theft or any resemblance of theft is involved, I always go the criminal route first.&nbsp; Theft, passing bad checks, anything that could be criminal, I move forward as a criminal complaint.&nbsp; Just remember your Statute of Limitations both criminally and civilly.&nbsp; Good luck.[/QUOTE]</p><p><br /></p>

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