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<p>[QUOTE="imrich, post: 2255467, member: 22331"]I wish you were correct in your suppositions, but having been intimately involved, and a claimant in numerous Numismatic firms bankruptcies, I suggest you research the judicial processes, and Goggle "May 9, 2011: Ex-cons make a killing"</p><p><br /></p><p>You might also review the reportings for the National Gold Exchange bankruptcy, which reportedly is still active 2 decades after initial efforts, with the primary Principal entering a plea ~5 months ago.</p><p><br /></p><p>Another firm is Northwest Territories GOLD & SILVER exchange corp., and many more that survived the investigative processes unscathed, protected by the corporate and LLP shields. Several that I know of are still actively preying on naive clients.</p><p><br /></p><p>You may find that some of these incidents led to the generation of the Minnesota bullion statutes, which has since resulted in the incarceration of prosecuted criminals, and the current activities to prosecute others who've violated residents.</p><p><br /></p><p>JMHO[/QUOTE]</p><p><br /></p>
[QUOTE="imrich, post: 2255467, member: 22331"]I wish you were correct in your suppositions, but having been intimately involved, and a claimant in numerous Numismatic firms bankruptcies, I suggest you research the judicial processes, and Goggle "May 9, 2011: Ex-cons make a killing" You might also review the reportings for the National Gold Exchange bankruptcy, which reportedly is still active 2 decades after initial efforts, with the primary Principal entering a plea ~5 months ago. Another firm is Northwest Territories GOLD & SILVER exchange corp., and many more that survived the investigative processes unscathed, protected by the corporate and LLP shields. Several that I know of are still actively preying on naive clients. You may find that some of these incidents led to the generation of the Minnesota bullion statutes, which has since resulted in the incarceration of prosecuted criminals, and the current activities to prosecute others who've violated residents. JMHO[/QUOTE]
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