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<p>[QUOTE="Del Pinto, post: 2072063, member: 73128"]I've seen nothing to validate that "claim" - more like wishful thinking from the Hannes Tulving Fan Club. Very weird to read ANYONE claim this 'Coin Madoff' is honest and upstanding, at this point.</p><p><br /></p><p>It's a known fact he declared personal bankruptcy 3 times! And because there were outstanding liens, Hannes couldn't even get a personal bank account. (He defrauded and lied to customers back in the 1990s - and never paid those victims back!) Hannes also lied to and defrauded perhaps a thousand or more clients 2012-4, claiming to have "products in stock, mailing within 48 hours" that he had dropped-shipped MONTHS later. Some clients lost EVERYTHING (~$16 million in stolen money) others settled for whatever he offered (one guy took a $30k haircut on his "investment") : just read literally HUNDREDS of complaints against Tulving. These are the facts!</p><p><br /></p><p>Hannes "a real stand-up guy"? lol Hansie has been in hiding (in North Carolina, apparently) unwilling to face either creditors or law enforcement.</p><p><br /></p><p>Hanes Tulving is the very definition of criminal, grifter scum.</p><p><br /></p><p>Let's not play "make-believe." The suggestion Tulving was hedging at A-Mark or borrowing from their Collateral Finance Corporation is ludicrous. Again, he had a terrible rep in the biz - no credit! So he was losing money (I don't know how, the truth will out, etc.) and dipped into the clients' PMs : first Tulving Storage, then stealing-from-Peter-to-pay-Paul on both Buy and Sell sides.</p><p><br /></p><p>It's in the records. Clients lost nearly $17 million. Epic! It's laughable that anyone would still defend a massive crook like that, now.[/QUOTE]</p><p><br /></p>
[QUOTE="Del Pinto, post: 2072063, member: 73128"]I've seen nothing to validate that "claim" - more like wishful thinking from the Hannes Tulving Fan Club. Very weird to read ANYONE claim this 'Coin Madoff' is honest and upstanding, at this point. It's a known fact he declared personal bankruptcy 3 times! And because there were outstanding liens, Hannes couldn't even get a personal bank account. (He defrauded and lied to customers back in the 1990s - and never paid those victims back!) Hannes also lied to and defrauded perhaps a thousand or more clients 2012-4, claiming to have "products in stock, mailing within 48 hours" that he had dropped-shipped MONTHS later. Some clients lost EVERYTHING (~$16 million in stolen money) others settled for whatever he offered (one guy took a $30k haircut on his "investment") : just read literally HUNDREDS of complaints against Tulving. These are the facts! Hannes "a real stand-up guy"? lol Hansie has been in hiding (in North Carolina, apparently) unwilling to face either creditors or law enforcement. Hanes Tulving is the very definition of criminal, grifter scum. Let's not play "make-believe." The suggestion Tulving was hedging at A-Mark or borrowing from their Collateral Finance Corporation is ludicrous. Again, he had a terrible rep in the biz - no credit! So he was losing money (I don't know how, the truth will out, etc.) and dipped into the clients' PMs : first Tulving Storage, then stealing-from-Peter-to-pay-Paul on both Buy and Sell sides. It's in the records. Clients lost nearly $17 million. Epic! It's laughable that anyone would still defend a massive crook like that, now.[/QUOTE]
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