Search for other Precious Metals in Austin on The Real Yellow Pages®. Applicant: BULLION DIRECT, INC. After you do business with Bullion Direct Inc, please leave a review to help other people and improve hubbiz. Inca One Gold Corp. (TSX-V: IO) is a Canadian based mineral processing company operating two fully permitted, gold ore processing facilities in Arequipa, Peru. First Bullion focus on emerging, disruptive and innovative technologies and business models. Reply. Litigation Trust (“Trust”) to facilitate the administration of this proceeding, as well as to timely and efficiently communicate with former customers and creditors of BullionDirect, Inc. (“BDI”) and other parties in interest. 15-10940 With MintCertified™ you are guaranteed just that.MintCertified™ coins are delivered to you in the same impeccable condition as when they left the Mint.If you purchase an entire box, each tube will be protected by our Mint Certified™ program. The Court is also considering entering a $16,186,212.56 monetary judgment against McAllister that represents the amount of proceeds obtained directly or indirectly from the defendant’s alleged scheme. Share Report. Established in 2014, Direct Bullion are a trusted precious metals investments specialist, operating from a base in central London and serving clients across the UK and internationally. Welcome to GBI Direct, a white glove precious metal service where high net worth investors can buy, sell, store, or have precious metals shipped to your door. Late last week, Charles McAllister (former CEO and owner of the once-popular B For the 4th consecutive year, Direct Bullion has been voted 'Best in Breed' of the Top 10 Global Precious Metals Dealers by the Spears 500 - the essential guide to UHNW and HNW investors. With our unique order matching platform we facilitate efficient consumer, business, and investment management transactions. Precious Metal Dealers. BullionVault lets private investors around the world access the professional bullion markets. Directions. McAllister, who is currently on bond, faces up to 20 years in federal prison for each wire fraud count and up to ten years in federal prison for the money laundering charge. The original content stopped getting updates in 2017; you should not rely on any data herein. We seek to create and nurture decentralised ecosystem that deliver direct transactions between buyers/sellers and stakeholders to reduce frictions and costly middlemen. On July 20, 2015, BullionDirect, Inc. hearings, deadlines, filing proofs of claim and other such matters. Get reviews, hours, directions, coupons and more for Bullion Direct Inc at 700 Lavaca St, Austin, TX 78701. Warning: This is an archive only for informational purposes, and will be deleted very soon. Bullion Direct likely has no interest in Royal Precious Metals Company (a company formerly run by Charles and Vivek Katyal, after Arbitrage Inc; RPMC owns about 2% of Bullion Direct). Gregory S. Milligan, Trustee BullionDirect, Inc. Bullion Direct® provides a platform for the trading, clearing, purchasing, and storage of precious metals. Bullion Direct Inc is located at the address 700 Lavaca st Ste Ll1 in Austin, Texas 78701. Reviews → Bullion Direct Inc Bullion Direct Inc Reviews (36) Add a review. After filing for bankruptcy in July 2015, now over four years later, a jury concludes that a once successful Bullion Direct had been led by a man who committed fraud for many years on much of the company's customer base. Direct Bullion London specialises in the supply of LBMA approved Gold and Silver bars and coins to both national and international clients. Bullion Direct Inc Details Reviews Related Top. They can be contacted via phone at (512) 431-4748 for pricing, hours and directions. Reviewer11340356 Sign in to contact user. 0 complaints for BullionDirect, Inc.. BullionDirect, Inc. is rated with a AAA rating from Business Consumer Alliance as of 1/22/2021. Charles McAllister, 49, CEO and owner of Bullion Direct Inc., was convicted of two counts of wire fraud and one count of engaging in a monetary transaction with criminally derived property. Our nation-wide commitment to reducing gun crime in America. From The Bullion Direct website: Bullion Direct® provides a platform for the trading, clearing, purchasing, and validation of physical precious metals. You can benefit from the lowest costs for buying, selling and storing gold and silver.. BullionVault is the world's largest online investment gold service taking care of $3 billion for more than 90,000 users. For reviews of Bullion Direct Inc see below. Bulliondirect, Inc. is a Texas Domestic For-Profit Corporation filed on August 30, 1999. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Share Report. As well as web-based sales, a completely personalised buying service is offered by one of many in­house industry specialists who are on hand to assist customers and answer all their questions. Additional notices will appear at this site regarding Litigation Trust P .O. Sentencing is scheduled for 9:00am on December 19, 2019, before U.S. District Judge Lee Yeakel. Business Profile. The order was shipped on 5/8/2015, UPS *** Useful. Attorneys Dan Guess and Keith Henneke are prosecuting this case on behalf of the government. Currently there are no reviews for ' Bullion Direct Inc '. Bullion Direct Inc 2028 East Ben White Boulevard, Austin, Texas, 78741, United States 1 512-462-2646. This website is under new ownership. Assistant U.S. in the U. S. Bankruptcy Court, Western District of Texas, Austin Division Your Rating: Publish Review. Contact. Still others are simply marked by their exact Troy ounce weight ranging from 1 oz silver bars and 2 oz silver bars up to 25-50 oz silver bars and 100 oz silver bars . Reply from Direct Bullion I'm deeply sorry that you feel you have not had the experience that you wanted and rightly deserved. Bullion Direct Inc … filed a bankruptcy petition, Chapter 11 No. According to Bullion Direct’s statement, somewhere around 6,000 customers bought $25M of metal from Bullion Direct, and to store for them — but Bullion Direct … Our bestsellers. The jury convicted McAllister of two counts of wire fraud and one count of engaging in a monetary transaction with criminally derived property. About Bullion Direct Inc: Established in 1948, Bullion Direct is located at 700 Lavaca St Ste Ll1 in Downtown - Austin, TX - Travis County and is a business listed in the categories Precious Stones & Metals and Metals Precious. Immediate Delivery - Call Us 800-276-6508 - BBB Accredited. D&B Hoovers provides sales leads and sales intelligence data on over 120 million companies like Bullion International, Inc. around the world, … For maps and directions to Bullion Direct Inc view the map to the right. According to evidence presented during the five-day trial, from at least January 2009 through July 2015, McAllister perpetrated a scheme that falsely represented that funds obtained from individual customers would be used to purchase precious metals on behalf of the customer and either shipped directly to the customer or stored in BDI’s vault. His main motivation for starting the company was to educate investors on the importance of investing in precious metals such as gold and silver. Multi Location Business Find locations. Reviewer11593365 Sign in to contact user. A list of the most frequently purchased products on the Bullion Direct retail catalog On July 20, 2015, BullionDirect, Inc. filed a bankruptcy petition, Chapter 11 No. Owner of Austin's Bullion Direct Inc. sentenced to 10 years in prison, ordered to pay more than $16M to fraud victims. FREE Shipping on $299+ Orders. Revdex.com: Agents with the FBI, IRS Criminal Investigation and the Texas State Securities Board conducted this investigation. BDI Trust was primarily used for market hedging for 2011 through part of 2013. Be the first to write a review for them! Buy Gold, Silver, and Platinum bullion online at JM Bullion. In Austin today, a federal jury convicted 49-year-old Charles McAllister, CEO and owner of Bullion Direct, Inc. (BDI), of money laundering and scheming to defraud customers out of millions of dollars, announced U.S. Attorney John F. Bash; FBI Special Agent in Charge Christopher Combs, San Antonio Division; IRS Criminal Investigation Special Agent in Charge Richard D. 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