PRESS RELEASE: PNG Member Helps FBI Nab Theft Suspects
All dealers should be cautious about possible long-term ramifications of cashing fraudulent checks (Temecula, California)-A long-time member of the Professional Numismatists Guild (www.PNGdealers.org) assisted the Federal Bureau of Investigation in solving a case involving an attempt by suspected thieves to purchase $2 million of gold using a bank check with the forged signature of a deceased New York City woman. It is a cautionary tale for all dealers about the potential long-term effects of cashing a fraudulent check, even if they first verified the account with the bank. On December 6, 2017, the Acting United States Attorney for the Southern [...]