๐ฅ๐ฅ Attention all precious metals investors! ๐ฅ๐ฅ
Did you hear about the 78-year-old man accused of covering up purchases of over $10 million worth of gold and silver with his company’s money? ๐ฑ Court documents reveal a shocking scheme involving checks labeled for “boilers” and “materials” to hide the purchases. ๐ฎ
According to acting U.S. Attorney for Massachusetts Joshua S. Levyโs office, Claudio Poles of Dorchester faces four counts of filing false tax returns in connection with this elaborate plan. Could this be the biggest precious metals scandal of the year? ๐ค
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#PreciousMetals #Gold #Silver #Scandal #Investing #IRS #CTA

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