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bullion direct and chapter 11 - fraud / scam

 
Anonymous Coward
User ID: 69483503
United States
08/06/2015 05:39 PM
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bullion direct and chapter 11 - fraud / scam
bulliondirect was supposed to allocate and hold metal for its customers. It did not.

Most of the money went into the pockets of the operators (I assume). They filed for chapter 11.

If the business itself was a fraud, would the operators be liable personally? Meaning, shouldn't the gov't go after their personal assets?
Anonymous Coward
User ID: 99416
United States
08/06/2015 05:44 PM
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Re: bullion direct and chapter 11 - fraud / scam
wow this is huge
Anonymous Coward (OP)
User ID: 69483503
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08/06/2015 11:00 PM
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Re: bullion direct and chapter 11 - fraud / scam
any lawyers?
Trumpelstiltskin

User ID: 53325599
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08/06/2015 11:07 PM
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Re: bullion direct and chapter 11 - fraud / scam
It's amazing how many profitless tech companies get bid to high levels on empty promises only to have their management be able to cash out big.

Was thinking about this as TSLA tanked after reporting a massive loss and GMCR took a dump today... and those companies actually make a product people buy and have decent revenue... a lot of them are smoke and mirrors.

All in good fun though!
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