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.
No comments:
Post a Comment