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recovered 20K in silver coins
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<p>[QUOTE="Conder101, post: 7959455, member: 66"]And if he is like most dealers he would have required proper photo id's from both of them and kept records. Especially paying them $10K in cash. The government keeps a pretty close eye on coin dealers as part of their anti cash laudering measures. Banks aren't the only ones who have to report $10K cash transactions. It is quite possibly the dealer helped nail them. As mentioned we don't have all the details.[/QUOTE]</p><p><br /></p>
[QUOTE="Conder101, post: 7959455, member: 66"]And if he is like most dealers he would have required proper photo id's from both of them and kept records. Especially paying them $10K in cash. The government keeps a pretty close eye on coin dealers as part of their anti cash laudering measures. Banks aren't the only ones who have to report $10K cash transactions. It is quite possibly the dealer helped nail them. As mentioned we don't have all the details.[/QUOTE]
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recovered 20K in silver coins
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