Posts Tagged ‘gold’

Alleged Scammer Convicted for Running Online Gold-Selling Scam

A federal jury last week convicted a Houston, Texas, man of 25 counts of bankruptcy fraud and mail fraud arising from an Internet scam to sell gold.

James Maceo Ramey was found guilty on all 25 counts alleged in an indictment relating to bankruptcy fraud and for running a bogus Internet gold sales company that made more than $300,000.

According to the FBI, Ramey set up and operated…