Through their company, the two lied about shipping times for bullion, used customer money as a personal and business bank account, and took over 2,500 orders that were never fulfilled or refunded.
While storing bullion for customers, Hansen and Erdman also used fake storage account statements to steal stored bullion from customers for their own business expansion as well as melting down customers’ property to fulfill other customers’ orders.
“ trusted you and had faith in the snake oil you were selling; that faith was met with manipulation and deceit.”
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