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Tag: gold

FBI Was Digging for Fabled Cache of Gold in Pennsylvania Forest, Emails Show

Gold bars, via Wikipedia

By Steve Neavling

The FBI was digging for a legendary cache of Civil War-era gold in a Pennsylvania forest three years ago this month, according to recently obtained emails. 

In March 2018, FBI agents, led by treasure hunters, trekked to a remote site about 138 miles northeast of Pittsburgh, where legend has it that a gold shipment was lost or hidden during the battle of Gettysburg in 1863, according to the Associated Press.

Since then, the FBI has been mum about why they were digging. The bureau has repeatedly said no gold was uncovered.

The emails were obtained by a father and son who led FBI agents to the state-owned site and have believed the dig did not come up empty. But many documents related to the dig remain sealed, leaving the father and son searching for more clues. 

FBI Joins Interpol in Int’l Gold Scam Investigation

By Danny Fenster
ticklethewire.com

The FBI has joined international law enforcement agencies in investigating a 100 million pound gold scam in West Africa, reports the Belfast Telegraph.

The scam, which the FBI is looking into with Interpol, is thought to have originated in Lagos, Nigeria, according to the Telegraph. It allegedly was  masterminded by a Nigerian gang and involves an Irish passport used to steal millions of dollars from US investors over nearly 12 months.

Scammers offered US investors the ability to purchase unprocessed gold directly from a west African mine, telling them the purchases were tax and fee free.

US Investors put $3 million in creating a secure export system.

The scam was discovered when an Irish security team arrived in west Africa to escort the gold out. The team was unable to make direct contact with the main organizer of the gold shipment–John Recketts–and reported their suspicions to the US investors.

The US investors immediately withdrew from the plans and abandoned the Irish team.

To read more click here.