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Major gold dealer in hot water with bank over $25 million Tampa home

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  • dcarrdcarr Posts: 8,631 ✭✭✭✭✭


    << <i>Here is a follow up article with more info, it sounds like 50 million in debts did them in.

    Linky >>



    From the article:
    "Several business associates in Colorado sued the company for unpaid debts in 2008"

    Does anyone here know who those Colorado "associates" are ?

    PS:
    I like the house. I could live in that (and have part of it set up as an operating mint).
    But I'd never buy or build anything like that on credit.
  • roadrunnerroadrunner Posts: 28,303 ✭✭✭✭✭
    There was a Colorado coin firm in the middle of the Noe affair and it would not surprise me if NGE was a significant contributor to the Ohio Coin Fund. If that's the case, there could still be issues left over from that case.

    roadrunner
    Barbarous Relic No More, LSCC -GoldSeek--shadow stats--SafeHaven--321gold
  • wondercoinwondercoin Posts: 16,979 ✭✭✭✭✭
    In a recent article in the "Tampa Bay Business Journal", information was reported concerning
    Gainesville Coins and its relationship with NGE (stemming from recent bankruptcy court hearings).
    I mention this only because I had previously quoted management of Gainesville from its comments on CCE. Anyone interested in the Gainesville issues
    should consult with the recent TBBJ article fror further information.

    Wondercoin


    Please visit my website at www.wondercoins.com and my ebay auctions under my user name www.wondercoin.com.
  • MrEurekaMrEureka Posts: 24,301 ✭✭✭✭✭
    Interesting that you think Mark unintentionally screwed a bank, and just once.

    Jeff - I did not say that. Please re-read my comments and adjust yours accordingly.
    Andy Lustig

    Doggedly collecting coins of the Central American Republic.

    Visit the Society of US Pattern Collectors at USPatterns.com.
  • dragondragon Posts: 4,548 ✭✭
    Yaffe opens up new coin firm under different name right down the street?




    http://blog.jtcoins.com/tag/national-gold-exchange

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