United States v. Tulving Company, et al.

Overview: 

From in or about August 2013 through in or about January 2014, the defendants HANNES TULVING, JR. (“Tulving”) and THE TULVING COMPANY, INC, (“TULVING CO.”) executed a scheme to defraud individuals by inducing customers to place orders for gold and silver coins, among other things, and wire money for those goods knowing that those orders could not be fulfilled as advertised and promised, resulting in a loss of over $15,000,000 to over 400 victims.

Tags: 
Hannes Tulving Jr
Alan Tulving
Costa Mesa California
Tulving Co
coins
gold and silver coins
gold bars
silver
emerald-colored gemstone
Canadian paper money
Component: 
USAO - North Carolina, Western
Updated June 2, 2016