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Wednesday, September 16, 2015

Bullion Dealer Tulving Charged with Misappropriation and Fraudulent Solicitation

http://www.coinweek.com/bullion-report/tulving-charged-misappropriation-fraudulent-solicitation/

n their solicitations, the Defendants allegedly made false and fraudulent representations, including that The Tulving Company was a highly reputable, stable, and established precious metals firm that delivered precious metals to customers; that it bought and sold in excess of $2.1 billion in precious metals from 1999 through March 2013; and that precious metals were shipped quickly to customers after placement of orders and receipt of customer funds. These representations were false, according to the Complaint.

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