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Crime Bulletin: Larry Shapiro's Guy Arrested (David Todd/Todd Young)!!

ThePennyLadyThePennyLady Posts: 4,495 ✭✭✭✭✭
in U.S. Coin Forum
I know Larry posted in his thread about this guy, but here's the crime bulletin I just received on this guy!

Suspect Arrested in Major Theft
BY CHECK

The Poinsett County Sheriff's Department has arrested a subject involved in the theft of thousands of dollars in coins by fraudulent checks from dealers across the country. The suspect has been identified as David Todd Young. The suspect is currently incarcerated with a $50,000 bond.

Alias Names:
David Todd, Todd Young, Thomas Young, Todd Davis, and David Young.

The suspect has bought coins and gold with bad checks using the following company names;

David's Coins, AV Productions, Deltaland Metals, Big Man Motors, Young's Lawncare, and Greenway Lawncare.

Sheriff investigators are looking for additional victims. Any dealer who has done business with the identified suspect should contact:

Det. Martin
870-578-5411

or

Doug Davis
817-723-7231
doug@numismaticcrimes.org
Charmy Harker
The Penny Lady®
https://thepennylady.com/

Comments

  • BroadstruckBroadstruck Posts: 30,497 ✭✭✭✭✭
    So are any of these business actually legit, or where they all registered and then commercial checking accounts set up just to commit fraud image

    Also would dealers actually take a business check from a lawn care service image
    To Err Is Human.... To Collect Err's Is Just Too Much Darn Tootin Fun!
  • jsfjsf Posts: 1,889
    "Also would dealers actually take a business check from a lawn care service "

    BS, dude! That's why they call them "Cons"!!!

    seriously, outstanding work Larry S.

  • ThePennyLadyThePennyLady Posts: 4,495 ✭✭✭✭✭
    Here's the link to Larry's original post on this whole deal....

    Larry's theft thread
    Charmy Harker
    The Penny Lady®
    https://thepennylady.com/
  • lcoopielcoopie Posts: 8,873 ✭✭✭✭✭
    image
    LCoopie = Les
  • telephoto1telephoto1 Posts: 4,964 ✭✭✭✭✭
    Hope they nail him good. Thanks for the update, Charmy.

    RIP Mom- 1932-2012
  • crazyhounddogcrazyhounddog Posts: 14,071 ✭✭✭✭✭
    image
    The bitterness of "Poor Quality" is remembered long after the sweetness of low price is forgotten.
  • MsMorrisineMsMorrisine Posts: 36,010 ✭✭✭✭✭
    I'd have argued $50,000 bond isn't enough since this guy can pull multiple $10k+ bad check crimes to provide for living elsewhere.

    He can post $5,000 (easy for him or others to get) to get out.

    I hope he doesn't run.



    Is it possible to find out who bonds the person out??
    Current maintainer of Stone's Master List of Favorite Websites // My BST transactions
  • RichieURichRichieURich Posts: 8,563 ✭✭✭✭✭


    << <i>I'd have argued $50,000 bond isn't enough since this guy can pull multiple $10k+ bad check crimes to provide for living elsewhere.

    He can post $5,000 (easy for him or others to get) to get out.

    I hope he doesn't run.



    Is it possible to find out who bonds the person out?? >>



    Not only that, but I hope the authorities don't take his check to pay the bond! image

    An authorized PCGS dealer, and a contributor to the Red Book.

  • DeepCoinDeepCoin Posts: 2,781 ✭✭✭
    Do you think the bail bondsman will take his check...LOL. I hope he rots in jail.
    Retired United States Mint guy, now working on an Everyman Type Set.
  • 123cents123cents Posts: 7,178 ✭✭✭
    Great news!
    image
  • ChrisRxChrisRx Posts: 5,619 ✭✭✭✭
    Do we have a mugshot of this moron?
    image
  • pennyanniepennyannie Posts: 3,929 ✭✭✭
    50k bond should be no problem for this guy, he can write them a check for the full amount.image I figured he posted bond asap and left before they added any more charges.

    Probation, fine and he will pay about 500 in total restitution before he quits paying. Hopefully they will make an example out of him.
    Mark
    NGC registry V-Nickel proof #6!!!!
    working on proof shield nickels # 8 with a bullet!!!!

    RIP "BEAR"
  • dengadenga Posts: 922 ✭✭✭

    Photo of the person arrested:

    Text
  • BroadstruckBroadstruck Posts: 30,497 ✭✭✭✭✭


    << <i>50k bond should be no problem for this guy, he can write them a check for the full amount.image >>



    image
    To Err Is Human.... To Collect Err's Is Just Too Much Darn Tootin Fun!
  • DennisHDennisH Posts: 14,011 ✭✭✭✭✭
    Scum.
    The world just became a little bit better place.
    When in doubt, don't.
  • Steve27Steve27 Posts: 13,275 ✭✭✭
    "HARRISBURG, AR (KAIT) – A Region 8 man was charged with forgery, theft and theft by deception in Poinsett County Wednesday. According to Poinsett County Prosecutor Marty Lilly, 41-year old David Todd Young of Harrisburg was arrested at a residence at 13960 Ridgewood Lane. Lilly said Young had been printing fake checks from his computer and using them to purchase items and deliver them to a number of addresses."


    If he owns that home, Larry should file a lien against it ASAP. The law favors those who act quickest.
    "It's far easier to fight for principles, than to live up to them." Adlai Stevenson
  • abadaspabadasp Posts: 318
    $300,000 he`s not going to be driving no old lawnmower,plus he was caught by the Wiener PD. only in america
  • BroadstruckBroadstruck Posts: 30,497 ✭✭✭✭✭


    << <i>Photo of the person arrested:

    Text >>



    Thanks denga for posting the article and the news report video image
    To Err Is Human.... To Collect Err's Is Just Too Much Darn Tootin Fun!
  • RampageRampage Posts: 9,512 ✭✭✭✭✭


    << <i>Also would dealers actually take a business check from a lawn care service image >>


    Exactly what do you mean by that? What do you have against people that own or work for a lawn care service? I know folks that own a lawn care business and they do quite well finincially.


  • BroadstruckBroadstruck Posts: 30,497 ✭✭✭✭✭


    << <i>

    << <i>Also would dealers actually take a business check from a lawn care service image >>


    Exactly what do you mean by that? What do you have against people that own or work for a lawn care service? I know folks that own a lawn care business and they do quite well finincially. >>



    How could a lawn care service purchase gold bullion as a business write off as it's no way connected image
    To Err Is Human.... To Collect Err's Is Just Too Much Darn Tootin Fun!
  • BigEBigE Posts: 6,949 ✭✭✭
    Hey guys, dont forget to thank Doug Davis (I know, sounds like the perps" name, lol) who posted this thread earlier, he deserves kudos for making our hobby safer!---------------BigE


    Doug Davis link
    I'm glad I am a Tree
  • MsMorrisineMsMorrisine Posts: 36,010 ✭✭✭✭✭
    A business owner could be using that as a way of paying himself.

    let's not get at each other's throats.

    Go to the linked web site on page 1 and you'll see it took a local business' check fraud complaint to get the police chief to act, not Larry's complaint.

    I note the house listed in the story was recently sold in Oct 2010. My quick check didn't uncover who bought it.







    Current maintainer of Stone's Master List of Favorite Websites // My BST transactions

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