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In March 2017, Juan P. Granda a former employee of NTR Metals, Miami was charged with buying gold from illegal mines in Peru. [1] In January 2018; Samer H. Barrage, Renato J. Rodriguez, and Juan P. Granda; three former employees of the now-defunct Florida-based NTR Metals Miami, were jailed for six years after they pleaded guilty to money ...
According to the Costco website, the one-ounce bars from South Africa’s Rand Refinery are selling for the whopping price of $1,949.99, while the gold bars from Swiss supplier PAMP Suisse cost ...
An April Wells Fargo report stated that the bank's analysts believe that the warehouse retail giant is selling between $100 million to $200 million in gold per month. USA TODAY previously ...
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Industrial Realty Group submitted a bid of $265 million during an auction last week to sell the idled refinery site, $25 million more than Hilco's bid, according to filings by law firm Brown ...
Gold occurs principally as a native metal, i.e., gold itself.Sometimes it is alloyed to a greater or lesser extent with silver, which is called electrum.Native gold can occur as sizeable nuggets, as fine grains or flakes in alluvial deposits, or as grains or microscopic particles (known as colour) embedded in rock minerals.
Gold laundering is the process whereby illegally obtained gold is melted and recast into another form. The recasting is performed to obscure or conceal the true origin of the gold. The recast gold is then sold, thus laundering it into cash. It may also refer to a money laundering transaction in which the exchanged good is gold.
The gold rush at Costco is a very real thing. An analyst note from Wells Fargo estimates sales of the company’s gold bars currently account for between $100 million and $200 million per month ...