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Texas Precious Metals, based in Shiner, Texas, is one of the largest precious metals dealers in the United States. [3] [4] The company reported annual revenues of $180.1 million in 2013 [1] and $153.2 million in 2014. [2] The company is recognized as a market maker for United States Mint products and is an official distributor for the Perth ...
The FTC advises consumers to read the Commodity Futures Trading Commission’s precious metals fraud alert before investing in bullion, bullion coins, collectible coins, or gold.
On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...
LSTA, a Texas-based company that also owns precious metals dealers U.S. Gold Bureau and WholesaleCoinsDirect.com, operates a highest-rated, Class 3 vault that serves as the depository’s initial location. Planning for a permanent home for the Texas Bullion Depository began in 2018, at a site in Leander, Texas that should be completed in 2019.
A Beverly Hills company that promised to convert retirement accounts into precious metals has seemingly shut down without a trace — and its customers fear their nest eggs have vanished with it.
Prosecuting attorneys Brian Wice turns to leave after speaking to the press after the resolution of Texas Attorney General Ken Paxton's 9-year-old felony state securities fraud case in a special ...
John Rogers criminally builds one of the most impressive photo archives in the world. When his partner rats him out, victims find out they've been burned. Larry Bates may preach about salvation through precious metals in the coming financial apocalypse, but in the end, his clients are investing in "fool's gold." [49]
Elected as the state's top law enforcement officer in 2014, Paxton was subsequently indicted on three felony securities fraud charges. Texas Attorney General Ken Paxton's long-awaited securities ...