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<p>[QUOTE=&quot;Burton Strauss III, post: 2510746, member: 59677&quot;]PCI COIN GRADING, INC has filed annual reports with the State of Florida which are available from the search page... but all they show is Dennis as president. And the NY address (3280 SUNRISE HWY - SUITE 165, WANTAGH NY 11793) which is a UPS store. So is the Florida address.</p><p><br /></p><p>Dennis lived in Florida in 2006 (voter registration, now inactive).</p><p>His LinkedIn page lists him as a self-employed numismatist in Seaford, NY (next town east of Wantagh on Long Island).</p><p><br /></p><p>The May 2015 court findings of fraud against 2010-2011 PCI are here: <a href="http://www.coinweek.com/pdf/Findings%20of%20Fact%20&amp;%20Conclusions%20of%20Law.pdf" target="_blank" class="externalLink ProxyLink" data-proxy-href="http://www.coinweek.com/pdf/Findings%20of%20Fact%20&amp;%20Conclusions%20of%20Law.pdf" rel="nofollow">http://www.coinweek.com/pdf/Findings of Fact &amp; Conclusions of Law.pdf</a>, but PCI was sold in December 2011.</p><p><br /></p><p>So I think that - same ownership since 2012 indicates there is no new PCI#4, it&#039;s still Dennis Daidone</p><p><br /></p><p>Who is DD? Reportedly he was one of the PCI graders pre Delluniversita (ex. NTC)) - <a href="https://groups.google.com/d/topic/rec.collecting.coins/XPbN4BfbzQI/discussion" target="_blank" class="externalLink ProxyLink" data-proxy-href="https://groups.google.com/d/topic/rec.collecting.coins/XPbN4BfbzQI/discussion" rel="nofollow">https://groups.google.com/d/topic/rec.collecting.coins/XPbN4BfbzQI/discussion</a>[/QUOTE]</p><p><br /></p>

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