Traveling Suspects Arrested
puffer
Posts: 535
Two suspects have been arrested for selling fake Suisse Pamp carded gold bars(2.5gm, 5gm,10gm and 1 ounce) at a coin shop in Greenwood, Indiana. Search of the suspects vehicle revealed multiple identification cards, business and pamphlets from different coin shops and an additional 250 fake gold bars and coins. Based upon receipts located in the vehicle the suspects had been selling the fake gold to shops in Illinois, Kentucky, Tennessee and Indiana since September, 2014.
The suspects were driving a silver Ford Focus with Missouri license plates. The suspects are being held for Theft by Deception.
Aaron Taylor
Western Union, IL
Second suspect was identified as Nelson Hernandez (No photo available) alias Benjamin Wade.
Anyone having been in contact with either of these subjects should contact:
Doug Davis
817-723-7231
Doug@numismaticcrimes.org
The Numismatic Crime Information Center is a 501 (c)(3) non-profit corporation whose mission is to serve as a national and international resource for collectors, dealers and law enforcement in the education, prevention and investigation of crimes involving coins, paper money, tokens, medals and related numismatic items.
The Numismatic Crime Information Center is a 501 (c)(3) non-profit
corporation. P.O. Box 14080 Arlington, Texas 76094.
The suspects were driving a silver Ford Focus with Missouri license plates. The suspects are being held for Theft by Deception.
Aaron Taylor
Western Union, IL
Second suspect was identified as Nelson Hernandez (No photo available) alias Benjamin Wade.
Anyone having been in contact with either of these subjects should contact:
Doug Davis
817-723-7231
Doug@numismaticcrimes.org
The Numismatic Crime Information Center is a 501 (c)(3) non-profit corporation whose mission is to serve as a national and international resource for collectors, dealers and law enforcement in the education, prevention and investigation of crimes involving coins, paper money, tokens, medals and related numismatic items.
The Numismatic Crime Information Center is a 501 (c)(3) non-profit
corporation. P.O. Box 14080 Arlington, Texas 76094.
0
Comments
Why's that? Is it because the items were sold "in person"? Would it be a bigger crime if the items had been sold thru the internet and gone thru USPS? Not being a smart alec, Just trying to learn the differences and why it's a light penalty the way they did it.
GrandAm
Buyer beware, see below. These suspects are currently being held in the Johnson County, Indiana jail. If you have purchased any carded Suisse Pamp gold bars, 2.5 g, 5 g, 10 g or 1 ounce, between September 2014 to January 2015 from Arron Taylor of West Union, IL check them out, open them and test them. These guys were arrested in our store/parking lot on Tuesday 1/6/2015. The story posted by Numismatic Crimes is below. If you have any info or think you may have purchased these, please contact the Greenwood Police Department or Doug from Numismatic Crimes as per the contact info below.
Two suspects have been arrested for selling fake Suisse Pamp carded gold bars(2.5gm, 5gm,10gm and 1 ounce) at a coin shop in Greenwood, Indiana. Search of the suspects vehicle revealed multiple identification cards, business and pamphlets from different coin shops and an additional 250 fake gold bars and coins. Based upon receipts located in the vehicle the suspects had been selling the fake gold to shops in Illinois, Kentucky, Tennessee and Indiana since September, 2014.
The suspects were driving a silver Ford Focus with Missouri license plates. The suspects are being held for Theft by Deception. The first suspect is Arron Taylor, of Western Union, IL presenting an IL ID card. The second suspect never came into the store, but was identified as Nelson Hernandez alias Benjamin Wade.
Anyone having been in contact with either of these subjects should contact the Greenwood Police Department, Detective Aaron Hagist at 317-882-9191 ext 177, or Doug Davis of Numismatic Crimes at 817-723-7231 or Doug@numismaticcrimes.org.
Fraud, Theft, Interstate transportation
of conterfeit goods, etc. I'm sure there's
a bunch of charges that could be filed
against them.
Do not trust the card
Worry is the interest you pay on a debt you may not owe.
"Paper money eventually returns to its intrinsic value---zero."----Voltaire
"Everything you say should be true, but not everything true should be said."----Voltaire