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The Tax Scammers, Con Men, And Thieves, Oh My! Edition

7 hours ago

By Kelly Phillips Erb

The News Journal

'Bernie Madoff of precious metals' sentenced for millions missing from Delaware vault

3 days ago

By Xerxes Wilson

West Chester man gets 65 years in prison for ‘largest’ gold and silver depository theft in U.S. history

4 days ago

By Joseph Distefano

Robert Higgins Sentenced to 65 Years for $76M Precious Metals Fraud

11 hours ago

WGMD – The Talk of Delmarva

Wilmington Precious Metals Depository Owner Sentenced for Fraud Scheme

Yesterday

By Mari Lou

Commodities Scheme Operator Gets 65 Years, Owes $75M

4 days ago

Delaware Business Now

Owner of Wilmington metals depository gets 65-year sentence after estimated $76 million went missing

Yesterday

Trusted Advisor Stole From Retirees And Lied To The IRS—Now He’ll Spend Decades In Prison

Yesterday

By Kelly Phillips Erb

Commodities Scheme Operator Gets 65 Years, Owes $75M

4 days ago

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