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<p>[QUOTE=&quot;Del Pinto, post: 2355956, member: 73128&quot;]My misread – TWICE (two convictions) + one more to follow, later in 2016? = will become &quot;thrice.&quot; The Wheels of Justice grind on...</p><p><br /></p><p>1) In FTC v. Hannes Tulving Rare Coin Investment, Inc., Civ. No. 3:90-mc-06565 (S.D. Cal. Sept. 26, 1990), Tulving was accused by the Federal Trade Commission of overpricing rare coins and going back on return guarantees, and defrauded clients out of more than $40 mln. Tulving settled with the FTC in 1992 and agreed to pay $1.3 mln.</p><p><br /></p><p>2) In “United States V. Hannes Tulving, Jr. and Tulving Company, et al.” before Judge David Keesler (8/20/2015 in Charlotte, NC) the defendant Hannes Tulving, Jr. plead guilty. On 2/17/2016, U.S. District Judge Max O. Cogburn, Jr. sentenced Hannes Tulving, Jr., 60, of Newport Beach, California to 30 months in prison and three years of supervised release.</p><p><br /></p><p>3) PENDING CASE: The U.S. Commodity Futures Trading Commission (CFTC) charged Tulving on 9/11/2015 with fraudulent solicitation and misappropriation in connection with the precious metals markets.</p><p><a href="http://www.cftc.gov/PressRoom/PressReleases/pr7228-15" target="_blank" class="externalLink ProxyLink" data-proxy-href="http://www.cftc.gov/PressRoom/PressReleases/pr7228-15" rel="nofollow">http://www.cftc.gov/PressRoom/PressReleases/pr7228-15</a></p><p><br /></p><p><br /></p><p>You believe the independent appraiser&#039;s estimate. That was understood.</p><p><br /></p><p>“I believe the DOJ Et Al seized coins which they had appraised at $3M, which an independent defense appraiser stated to be $11,384,000.”</p><p><br /></p><p>I don&#039;t believe sociopaths normally admit they&#039;re wrong - and I haven&#039;t read <i>Tulving&#039;s apology</i> to any victims who lost their life saving either, anyone?</p><p><br /></p><p><br /></p><p><br /></p><p>I&#039;m curious how many people here <i>still actually believe</i> Tulving is NOT a “fraudster, a schemer, a thief, a liar and a cheat”?&nbsp; Hmm. That’s exactly why, like others on the Collectors Universe forum (<a href="https://forums.collectors.com/" target="_blank" class="externalLink ProxyLink" data-proxy-href="https://forums.collectors.com/" rel="nofollow">https://forums.collectors.com/</a>), I am also inclined to presume Hannes will eventually be back in business &amp; <i>doing it again</i> lol[/QUOTE]</p><p><br /></p>

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