Author Profile: Steven's Law Firm Admin
New York Attorney General Posts Investment Scam Alert
8/30/2024
The New York Attorney General has issued a Consumer Alert warning of “Common Investment Scams.” (https://ag.ny.gov/common-investment-scams) The New Yo...
- Categories:
- Coin Fraud Lawyer
Minnesota Attorney General Issues Warning About “Fraudulent Coin Dealers.”
8/28/2024This Alert accurately catalogues the spectrum of tactics coin dealer scammers use to gain the trust of and then defraud unsuspecting consumers—especially...
- Categories:
- Coin Fraud Lawyer
United States v. Kail: One of the Earliest Coin Fraud Cases
8/26/2024One of the earliest reported cases involving coin fraud is United States v. Kail, 804 F.2d 441 (8th Cir. 1986). “Coin & Stamp Gallery, Inc.,” was a Min...
- Categories:
- Coin Fraud Lawyer
Florida Attorney General Joins Texas and New York Colleagues in Issuing Coin Fraud Consumer Alert
8/24/2024The growing nationwide coin fraud problem, as explained by the Florida Attorney General, is that: “Thousands of consumers fall victim each year to rare ...
- Categories:
- Coin Fraud Lawyer
Did a Coin Dealer Defraud You?
9/12/2023When you are a victim of a fraudulent coin dealer, it can be a frustrating and overwhelming experience. However, there are steps you can take to get legal ...
- Categories:
- Coin Fraud Lawyer
Issues With Coin Dealers and Precious Metals Dealers
9/4/2023Dishonest coin and bullion dealers hide behind multiple layers of corporations. They regularly drain their companies of funds to support their lavish lifes...
- Categories:
- Coin Fraud Lawyer
Expert Offers Six Vital Steps To Avoid Gold Coin Fraud, Scams, and Hustlers When Buying or Selling
8/31/2023Six Vital Steps To Avoid Gold Coin Fraud. After thirty years of faithfully serving the public as a buyer and seller of precious metals and numismatic (col...
- Categories:
- Gold Coin Fraud
Judge Awards Coin Fraud Victim’s Estate Nearly $1.9 Million under Federal Racketeer Laws
2/14/2020A Federal Court Judge in Texas has issued her final ruling that a coin fraud victim’s estate should receive nearly $1.9 million from a Long Island coin d...
- Categories:
- Coin Fraud Lawyer
Types of Legal Claims For Coin Fraud or Precious Metals Fraud
2/7/2019Dishonest coin and precious metals dealers and telemarketers are creative and aggressive. There is no shortage of tricks they will use to sell coins or bul...
- Categories:
- Coin Fraud Lawyer
Dishonest Sales Practices Used By Gold Fraud Scam Artists
Gold fraud scam artists prey on the elderly, courting prospective customers as if they are old friends by using scare tactic sales pitches. They also utili...
- Categories:
- Gold Coin Fraud