Cases / Energy & alternative assets
Ross Baldwin, Robert Jeffrey Johnson, Kathleen Hook
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
- National Coin Broker Inc., Precious Commodities Inc., NCB Wholesale Co.
- Industry
- Precious metals ("Silver Lease Program")
- How investors were recruited
- Promoted the Silver Lease Program through the website silverlease.com; at least 60 investors
- Pitch & red flags
- "Silver Lease Program" soliciting customers' cash and silver
Pitch phrases from this case
Source
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