Cases / Energy & alternative assets
U.S. Coin Bullion LLC
Salvatore Esposito, Joseph Esposito
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. Coin Bullion LLC
- Industry
- Precious metals (silver and gold) purchases
- Pitch & red flags
- Took customer funds to buy precious metals, then used them to "pay other customers"; false account statements
Pitch phrases from this case
Source
U.S. Department of Justice official
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