CEO charged in scheme that defrauded gold coin investors of $2.4 million.
There are 4 comments on the Federal Bureau of Investigation story from Jan 16, 2013, titled CEO charged in scheme that defrauded gold coin investors of $2.4 million.. In it, Federal Bureau of Investigation reports that:James P. Burg, age 61, formerly of Fairplay, Colorado, faces fraud charges related to a scheme to defraud gold coin investors, the U.S. Attorney's Office, the FBI, the IRS-CI, and the U.S. Postal Inspection Service announced.
Join the discussion below, or Read more at Federal Bureau of Investigation.
#1 Jan 16, 2013
Jim Burg, his father Bart J. Burg, and brother John Edward Burg operted AMS Financial Services in the late 1970's running the same kind of scheme. They billed the business as a tax preparation and financial services expert but in fact Bart Burg had never graduted Northwestern University or Santa Clara and had no MBA or CPA; neither did Jim Burg and little brother John was attending accounting classes and getting ready to sit for the CPA - HE KNEW BETTER. But no one said anything as they all conspired to operate the scam and use the false information to cause "client/victims" to invest in a non existent restaurant scam known as Alba-Cross Ltd, Dal Rae Restaurant, Crossroads Restaurant. At the same time Bart Burg as Founder CFO and Jim Burg as Founder Controller opened National Telephone Exchange a/k/a NTE a phony telephone reseller. They brought aboard Patrick N. DiCarlo, admittedly under investigation by organized crime investigators. They took from one investor in excess of $100,000. This is a "family" of scam artists operating with impunity for over 3 decades. Victims are uncompensated and intimidated even today. BEWARE Where are they working now.....Financial and investment community
#2 Mar 20, 2013
Hey Burg while you sit in prison can I date Susan for a week? I only wanna see her Hooters and spank her ass lol
#3 Jul 5, 2016
I had Dicarlos wife mj blow me back in the 90"s while he was out fishing.She washed in down with her vodka. No bullshit!!!!
#4 Thursday Dec 28
Vince Grieco. Just saw this post. Please respond as I welcome the opportunity to make you swallow your words you skinny piece of crap.
Pat Di Carlo jr
Add your comments below
|EPA to ease emission restrictions on coal-fired...||5 min||Into The Night||362|
|Parents arrested after children found shackled ...||1 hr||NOM s Waffle House||2|
|White House will override Obama's climate plan||2 hr||Into The Night||2,587|
|Judge sets $1M bail for El Dorado man accused i...||3 hr||Mark||3|
|Judge Allows $750 Million Lawsuit from JonBenet...||4 hr||Let It Snow||2|
|DHS to pursue criminal charges against sanctuar...||7 hr||Quirky||6|
|Beverly man sentenced in four-wheeler thefts||9 hr||hmmmmmmm||1|
Find what you want!
Search Law Forum Now
Copyright © 2018 Topix LLC