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  2. Sunshine Minting - Wikipedia

    en.wikipedia.org/wiki/Sunshine_Minting

    Sunshine Minting, Inc., is a privately held company based in Coeur d'Alene, Idaho, that processes silver, gold and other precious metals.It is known as a supplier of silver planchets to the United States Mint and as the manufacturer of the private Liberty Dollar coins.

  3. Great Diamond Hoax - Wikipedia

    en.wikipedia.org/wiki/Great_Diamond_Hoax

    Robert Greene and Joost Elffers, The 48 Laws of Power ISBN 978-0-14-028019-7 (references this scam in Law 21 Play a Sucker to catch a Sucker - Seem Dumber than your Mark) King, Clarence. 1872. Copy of official letter, addressed November 11, 1872, to the Board of Directors of the San Francisco and New York Mining and Commercial Company ...

  4. Goldback - Wikipedia

    en.wikipedia.org/wiki/Goldback

    The Goldback is a local currency used in some U.S. states, and sold and marketed by Goldback, Inc. of Utah. The Goldback contains a thin layer of gold within a polymer coating equivalent to 1/1000 of an ounce.

  5. Goldline International - Wikipedia

    en.wikipedia.org/wiki/Goldline_International

    Goldline, LLC was a retail seller of gold and silver coins, and other precious metals for investors and collectors. [1] Goldline traced its formation to a Deak & Co. subsidiary created in 1960, a firm that in the late 1970s was the largest storefront gold retailer and later went into bankruptcy in the 1980s.

  6. Executive Order 6102 - Wikipedia

    en.wikipedia.org/wiki/Executive_Order_6102

    Executive Order 6102 is an executive order signed on April 5, 1933, by US President Franklin D. Roosevelt "forbidding the hoarding of gold coin, gold bullion, and gold certificates within the continental United States."

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In March 2009, a lawsuit was filed in New York against Bank of America, one of the largest banks in the United States, that claimed that Bank of America "established, equipped and staffed" a branch office in the headquarters of Cosmo's firm, Agape Merchant Advance. As a result, the lawsuit contends that the bank knowingly "assisted, facilitated ...

  8. Assay office - Wikipedia

    en.wikipedia.org/wiki/Assay_office

    Assay offices are institutions set up to assay (test the purity of) precious metals. This is often done to protect consumers from buying fake items. Upon successful completion of an assay (i.e. if the metallurgical content is found be equal or better than that claimed by the maker and it otherwise conforms to the prevailing law) the assay offices typically stamp a hallmark on the item to ...

  9. E-gold - Wikipedia

    en.wikipedia.org/wiki/E-gold

    E-gold or eGold was a digital gold currency operated by Gold & Silver Reserve Inc. (G&SR) that allowed users to make payments, which it called "spends", in grams of gold, silver, and other precious metals. E-gold was launched in 1996 and grew to five million accounts by 2009, when transfers were suspended due to legal issues.