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Cases / Investment funds & advisory

U.S. Gold & Silver Investments Inc.

Lawrence H. Heim (aka Larry Heim)

ReportedOct 31, 2012
LocationTigard, OR
Amount$4,057,004

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
U.S. Gold & Silver Investments Inc.
Industry
Gold and silver coins
How investors were recruited
Radio program on gold/silver prices and a website; customers nationwide.
Pitch & red flags
Website offered "calculation" of future gold values

Source

FBI official

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