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Secret Service launches probe of O.C. coin dealer Tulving Co.

April 4, 2014 in Coin Dealers, Gold, Gold Coins, News, Numismatica, Numismatics, Precious Metals, Silver, Silver Coins

By: Lily Leung. April 2nd, 2014 (http://www.ocregister.com/)

The Secret Service has opened an investigation into the Tulving Co., an Orange County precious-metals coin dealer under fire for allegedly taking customers’ money but failing to fulfill their orders.

Agency spokesman Max Milien confirmed the probe Tuesday but would not provide specifics, citing an ongoing investigation. In addition to providing security to current and former U.S. leaders and their families, the Secret Service also looks into financial crimes, from major fraud to counterfeit currency.

Meanwhile, the Tulving Co., which many in the industry called a major player, has filed for Chapter 11 bankruptcy protection. The Costa Mesa-based business reportedly owes $1 million to $10 million to as many as 49 creditors, according to a bankruptcy document filed last month.

Full article at the source>

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