FraudNews
08-26-2011, 11:52 AM
Gold investor indicted on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjJVUJLX2aPS2dZ-e7dTMdmwUeOg&url=http://www.kptv.com/story/15337114/gold-investor-indicted-on-fraud-charges)
KPTV.com
According to a release issued by the US Department of Justice, Lawrence Heim, was indicted on 13 counts of mail and wire fraud. Heim was the president and owner of US Gold & Silver Investments, Inc. (USGSI) in Portland, the release stated. ...
Ore. coin dealer indicted on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFno3pfHzFMSTMxcHXbLAvl_NMvkQ&url=http://www.chron.com/news/article/Ore-coin-dealer-indicted-on-fraud-charges-2142296.php)Houston Chronicle
Tigard coin dealer accused of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELjLt8L40ek6N0M6jFQKGYWP7-eA&url=http://www.columbian.com/news/2011/aug/25/tigard-coin-dealer-accused-fraud/)The Columbian
Grand jury indicts US Gold & Silver Investments owner Larry Heim in $1.7 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlq-tILkSb6kYEQtNLcRpvVhgdkA&url=http://www.oregonlive.com/business/index.ssf/2011/08/grand_jury_indicts_us_gold_sil.html)OregonLive.com
all 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKWBkZwd8NbV_TMbnJRMBv_9_LTzM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjJVUJLX2aPS2dZ-e7dTMdmwUeOg&url=http://www.kptv.com/story/15337114/gold-investor-indicted-on-fraud-charges)
KPTV.com
According to a release issued by the US Department of Justice, Lawrence Heim, was indicted on 13 counts of mail and wire fraud. Heim was the president and owner of US Gold & Silver Investments, Inc. (USGSI) in Portland, the release stated. ...
Ore. coin dealer indicted on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFno3pfHzFMSTMxcHXbLAvl_NMvkQ&url=http://www.chron.com/news/article/Ore-coin-dealer-indicted-on-fraud-charges-2142296.php)Houston Chronicle
Tigard coin dealer accused of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELjLt8L40ek6N0M6jFQKGYWP7-eA&url=http://www.columbian.com/news/2011/aug/25/tigard-coin-dealer-accused-fraud/)The Columbian
Grand jury indicts US Gold & Silver Investments owner Larry Heim in $1.7 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlq-tILkSb6kYEQtNLcRpvVhgdkA&url=http://www.oregonlive.com/business/index.ssf/2011/08/grand_jury_indicts_us_gold_sil.html)OregonLive.com
all 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKWBkZwd8NbV_TMbnJRMBv_9_LTzM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjJVUJLX2aPS2dZ-e7dTMdmwUeOg&url=http://www.kptv.com/story/15337114/gold-investor-indicted-on-fraud-charges)