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<p>[QUOTE="Del Pinto, post: 2224453, member: 73128"]"He was suspected of defrauding clients out of more than $40 million {in 1990}. He settled with the FTC in 1992 and agreed to pay $1.3 million."</p><p><br /></p><p>Backstory (the truth) to all the "<i>Hannes was a upright guy!</i>" garbage from his shills here: <b>Tulving didn't serve time in 1992, and paid less than 3.5% restitution last time. </b>Justice was not served! And no one cared?</p><p><a href="http://articles.latimes.com/1992-06-19/business/fi-556_1_rare-coins" target="_blank" class="externalLink ProxyLink" data-proxy-href="http://articles.latimes.com/1992-06-19/business/fi-556_1_rare-coins" rel="nofollow">http://articles.latimes.com/1992-06-19/business/fi-556_1_rare-coins</a></p><p><br /></p><p>"Tulving faces up to 20 years in prison and $250,000 in fines. He is required to pay restitution to customers as part of the plea agreement. The Tulving Co. faces at least $500,000 in fines, at least one year of organizational probation and is required to pay restitution."</p><p><br /></p><p>He served no jail time before. Will Hannes be "forced" to pay a pittance to victims, say ~$500k or <i>pennies-on-the-dollar</i> (and most of that going to lawyers) ... only to be allowed to defraud bullionists AGAIN?! Sentencing deserves a post; stay tuned.</p><p><br /></p><p>"Fool me once, shame on you, fool me twice ..." whatever. Some people aren't credible, period. There's always another story or excuse to spin.</p><p><a href="https://www.cointalk.com/threads/hannes-tulving-slabs.137877/#post-1027677" class="internalLink ProxyLink" data-proxy-href="https://www.cointalk.com/threads/hannes-tulving-slabs.137877/#post-1027677">https://www.cointalk.com/threads/hannes-tulving-slabs.137877/#post-1027677</a>[/QUOTE]</p><p><br /></p>
[QUOTE="Del Pinto, post: 2224453, member: 73128"]"He was suspected of defrauding clients out of more than $40 million {in 1990}. He settled with the FTC in 1992 and agreed to pay $1.3 million." Backstory (the truth) to all the "[I]Hannes was a upright guy![/I]" garbage from his shills here: [B]Tulving didn't serve time in 1992, and paid less than 3.5% restitution last time. [/B]Justice was not served! And no one cared? [url]http://articles.latimes.com/1992-06-19/business/fi-556_1_rare-coins[/url] "Tulving faces up to 20 years in prison and $250,000 in fines. He is required to pay restitution to customers as part of the plea agreement. The Tulving Co. faces at least $500,000 in fines, at least one year of organizational probation and is required to pay restitution." He served no jail time before. Will Hannes be "forced" to pay a pittance to victims, say ~$500k or [I]pennies-on-the-dollar[/I] (and most of that going to lawyers) ... only to be allowed to defraud bullionists AGAIN?! Sentencing deserves a post; stay tuned. "Fool me once, shame on you, fool me twice ..." whatever. Some people aren't credible, period. There's always another story or excuse to spin. [url]https://www.cointalk.com/threads/hannes-tulving-slabs.137877/#post-1027677[/url][/QUOTE]
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