Category Archives: U.S. Coin Bullion

Operators of U.S. Coin Bullion, LLC to Plead Guilty to More Than $7 Million in Fraud

By the United States Attorney’s Office, Middle District of Florida ……   United States Attorney Maria Chapa Lopez announces that brothers Salvatore Esposito (47, Orlando) and Joseph Esposito (43, Orlando) have agreed to plead guilty to an information charging them with conspiracy to commit wire fraud and mail fraud. Each faces a maximum penalty of […]

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