Here is a site very benificial to collectors and dealers alike NCIC

[rrantique]

Something we hope doesn't have to be used, but is there if we do.

 

http://www.numismaticcrimes.org/

 

 

 

[WoodenJefferson]

The sellers here need to take a look at the felon who uses aliases while writing bad checks, uses a P.O. drop box and...is still on the loose guys!

[Oldtrader3]

Everyone needs to be aware that the "Sovereign" state of California has hired investigative firms to initiate aggressive, state forfeiture of any idle bank accounts and safety deposit boxes. The California Legislature has passed a law giving the state the right to confiscate any bank accounts or safety deposit boxes that have not had any transactions or ownership activity for only ONE year! This is legal theft being committed solely to generate questionable general funds revenue for a state that is actively and legally (?) stealing from it's citizens and has lost it's moral compass, or never had one!

 

Once the property has been seized and sold for sometimes ten cents on the dollar (in the case of seized physical property) the only recourse that a citizen has is to sue and prove loss to obtain a settlement. All documents seized by the State of California that can't be sold, are immediately shredded by state authorities. Good luck suing a government where it takes literally years to get a Superior Court hearing date and a state that rewards itself through perpetration of quasi, legal theft of private property and then shreds all evidence of that theft.

 

Bank of America has had to settle several suits out-of-court were they notified the state and allowed the State of California to prematurely seize property and accounts.

[rrantique]

The sellers here need to take a look at the felon who uses aliases while writing bad checks, uses a P.O. drop box and...is still on the loose guys!

 

Wanted/Escapee David Posey Coin Mail Fraud

Thu, 05/22/2008 - 11:50am — ncic

The U.S. Marshall’s service currently has a warrant for David Posey who escaped from a halfway house on May 8,2008. Posey has been incarcerated for fraud from Coin and Currency dealers. Posey’s MO is to send a check for coins and instructs dealers to send the coins to a P.O. Box. The checks are insufficient or closed accounts. He is currently doing the same scheme while on the run. Posey uses the following alias’ Arthur Rosenberg, David Posen, Jack Morgan, Howard Posey and Thomas Fletcher. Law Enforcement officials believe he is in the Washington DC area. Anyone having contact with this individual should contact the nearest law enforcement agency.

 

 

 

 

 

[WoodenJefferson]

NOT...your typical felonious looking character.

 

Obviously a "White Collar" criminal.

 

That guy sure looks familiar?

[Just Bob]

That guy sure looks familiar?

 

Here is why:

[rrantique]

That guy sure looks familiar?

 

Here is why:

 

 

[rons]

Now thats funny

[rrantique]

The sellers here need to take a look at the felon who uses aliases while writing bad checks, uses a P.O. drop box and...is still on the loose guys!

 

Wanted/Escapee David Posey Coin Mail Fraud

Thu, 05/22/2008 - 11:50am — ncic

The U.S. Marshall’s service currently has a warrant for David Posey who escaped from a halfway house on May 8,2008. Posey has been incarcerated for fraud from Coin and Currency dealers. Posey’s MO is to send a check for coins and instructs dealers to send the coins to a P.O. Box. The checks are insufficient or closed accounts. He is currently doing the same scheme while on the run. Posey uses the following alias’ Arthur Rosenberg, David Posen, Jack Morgan, Howard Posey and Thomas Fletcher. Law Enforcement officials believe he is in the Washington DC area. Anyone having contact with this individual should contact the nearest law enforcement agency.

 

 

 

 

 

 

Federal Escapee Arrested

Thu, 07/24/2008 - 10:51am — ncic

NCIC authorities were notified by the Federal Bureau of Prisons that escapee David Posey has been arrested by the Alexandria Police Department. Posey had been serving time for mail fraud related to thefts from coin and paper money dealers. The arrest was prompted after an individual recognized Posey’s picture on the NCIC website and contacted NCIC officials. “This incident clearly shows the important role NCIC will play as a centralized resource and tool within the numismatic community”, said Doug Davis President of NCIC.

 

 

[michael]

tender