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What Does the Elemetal Scandal Say About Gold Prices , - Know More

As Bloomberg reports, NTR Metals Company Manager Juan Granda has now been arrested and charged The operations manager at a metals-refining company was charged with helping run a gold smuggling network that reaped billions of dollars for illegal mines controlled by drug dealers and other criminals in South America...

28 Days Later Complete Elemetal Play - Know More

The 3 NTR employees had known each other for at least 10 years, and had previously worked together at a different company They started working at NTR in 2008, 2011, and 2013 The salary of one of the 3 NTR Metals Miami employees that was arrested started at 60K- 65K plus commission...

NTR Metals 5214 Shapland St Rosemont, IL Smelters Refiners , - Know More

Get directions, reviews and information for NTR Metals in Rosemont, IL...

NTR Metals , seems to be the best refiner I can find , - Know More

Feb 15, 2013 0183 32 NTR only deals with business gold sellers, and they pay 98 on gold without any assay feYou can visit an NTR office by appointment and be right there as they XRF the metals and be out the door with a check in about a half hour to and hour...

NTR Metals Review - Know More

NTR Silver Bar Review The North Texas Refinery, better known as NTR Metals, is a Precious Metals refinery based in Dallas, TX with over fifty locations throughout the United States and Europe NTR has been providing investors with high quality gold and silver bars and rounds for over 10 years and supplies over 20,000 companies worldwide with a ....

The Provident Precious Metals, NTR Metals, and Elemetal , - Know More

Jan 16, 2013 0183 32 go back to the main Elemetal/NTR page The Provident Precious Metals, NTR Metals, and Elemetal Families There are a lot of companies in this family, partly because of acquisitions, partly because of renaming, partly because of adding divisions This page simplifies things, at the risk of not going into all the details...

NTR Metals Review - Know More

Mar 18, 2013 0183 32 I told NTR Metals that i would send the drillings i had taken from the bar to the assay office The guy at NTR metals went away and then called me back that same day with a much higher reading on the Assay stating he had re melted the gold, in fact it was around in money terms Ā£250 more than the previous assay...

Buy NTR Metals Silver Bullion Bars 999 Online - Know More

NTR Metals, also known as the Northern Texas Refinery, is one of the largest metal refineries in the world They are based in Dallas, Texas, but they ship silver bars almost anywhere They offer a full range of services including industrial recycling, bullion minting, and commercial refining...

The Dallas Links to an Alleged Gold - Know More

The Dallas Links to an Alleged Gold-Smuggling Scheme , of an Elemetal-owned company called NTR Metals Miami LLC have been charged in the money , high-grade-metals refining ,...

ELEMETALĀ® Announces Strategic Name Changes to Reflect , - Know More

DALLAS, June 10, 2015 /PRNewswire/ -- Elemetal, LLC, one of the largest American-owned precious metals conglomerates, announced strategic name changes to its subsidiaries to better reflect their ....

Illegal Gold Used In Miami Money - Know More

Jul 09, 2017 0183 32 NTR Metals, a Dallas-based refining company, was not charged in the case The company did not respond to requests for comment In 2014, after a ,...

Billions in gold laundered to Miami refinery by South , - Know More

The director of operations at NTR Metals at Miami was charged in a conspiracy to buy gold from illegal mines in the rain forest Billions in gold laundered to Miami refinery by South American ....

Gold Refinery Precious Metal Scrap Refining Garfield , - Know More

Garfield Refining has been refining precious metals since 1892 has an A BBB Rating Refine your Gold, Silver, Platinum or Palladium with Garfield Today Gold Refinery Precious Metal Scrap Refining Garfield Refining Smelting...

Elemetal Refining Gold and Silver Brands No Longer COMEX , - Know More

Fisher Precious Metals is committed to offering a 100 Authenticity Guarantee to all of our precious metals clients and diamond buyers We also offer a number of counterfeit detection and bullion authentication devices for at home use Emergency Preparedness...

COMEX Suspends Registration of Elemetal Gold Silver In , - Know More

The COMEX has suspended registration of the Elemetal Refining, LLC gold and silver brands sister company of Elemetal Direct and Provident Metals, one of the largest Precious Metals Wholesalers and Retailers in the US respectively in the wake of the Federal Probe ,...

Elemetal Direct - Know More

Elemetal Direct is a precious metals company focusing on the recovery and refining of precious metals, and providing retail and wholesale investment possibilities to a broad range of customers nationwide...

NTR Metals and Illegal South American Gold - Know More

Private mints often produce precious metals with the greatest level of variety, and lower premiums over the spot price of gold, silver, platinum, and palladium Learn more about this mint below Background on NTR Metals Known simply as NTR Metals, the Northern Texas Refinery is one of the largest metal refineries in the world...

Gold Company Manager Charged in Vast Peruvian Smuggling , - Know More

Mar 16, 2017 0183 32 The operations manager at a metals-refining company was charged with helping run a gold smuggling network that reaped billions of dollars for ,...

Feds Arrest NTR Company Manager, Self - Know More

Mar 17, 2017 0183 32 Federal Agents have arrested NTR Metals Manager Juan Granda, the self-proclaimed Modern-Day Pablo Escobar of Gold over charges the US Gold Silver F , The operations manager at a metals-refining company was charged with helping run a gold smuggling network that reaped billions of dollars for illegal mines controlled by drug dealers and ....

What Does The Elemetal Scandal Say about Gold Prices , - Know More

What Does Elemetal Imply for Precious Metals? Gold smuggling accounts for up to 75 of all LATAM Gold imported in the US Disruption of this augmented Gold supply is Bullish for Gold the Financial media has focused on the scandal, and given no time to the effect on Gold prices No-one cares except maybe for Silverdoctors UPDATE 1 - DGSE a publicly traded company just signed a LOI to buy Elemetal ....

Dallas company is at the center of a wild international , - Know More

NTR Metals wasn t charged and prosecutors have declined to say whether the company is under investigation NTR, also known as Elemetal Direct, is one of eight divisions of Dallas-based Elemetal ....

Provident Metals, NTR Metals, OPM, Elemtal - Know More

Speculation/Rumor Provident Metals, NTR Metals, OPM, Elemtal- Not able to Cover Outstanding Metals Commitments , Not sure if any are owned by elemetal/NTR/etc, but NTR was the destination refinery for some of the metal I would imagine the export companies would have to take the hit I don t see why the refiner would be pre-paying for the metal...

General Refining Corporation Precious Metals Refining - Know More

Since 1975, GRC has delivered excellence to all sectors within the precious metals community Here are the industries we serve ,...

Elemental NTR shut down for money laundering - Know More

Apr 06, 2017 0183 32 Suspension of Warranting of Elemetal Refining, LLC ELEM Gold and Silver Brands Unsubstantiated reports are now indicating that Scotia Bank has recalled its entire line of credit extended to Elemetal, and that Elemetal is currently in the process of shutting down operations entirely at its Jackson, Ohio facility formerly known as Ohio ....

Elemetal, NTR Metals Provident Precious Metals - Know More

Jan 16, 2013 0183 32 Was the metal given to or sold, with the proceeds going to one of Elemetal Refining s banks? 2 of 3 NTR Metals Miami Employees Ordered Detained April 20, 2017 2 45PM EST Two of the three NTR Metals Miami employees that were arrested and charged with conspiracy to commit money laundering were ordered to be detained without bond, due to their ....

Midwest Refineries Precious Metal Buyers - Know More

Gold, platinum, silver buyers, smelters refiners Gold buyers for all precious metal scrap gold, platinum and silver recycling, dental gold and gold scrap jewelry, platinum crucibles, platinum thermocouple wire, silver, sterling silver, assayers, Midwest Refineries, LLC, sell gold, sell platinum, sell silver A gold refinery, platinum refiners and silver smelters to recover old scrap gold at ....

NTR Metals Silver Gold Bull US - Know More

The North Texas Refinery, which is generally referred to as NTR Metals, is one of the largest precious metals refineries in the world Based in Dallas, Texas, NTR Metals refines more than 30 million pounds annually at 75 locations globally...

Ntr metals dallas tx elemet Review - Know More

Sep 23, 2015 0183 32 ntr metals dallas tx elemetal Nationwide , ntr metals dallas texas, elemetal ntr north america dr buffalo new york, elemetal dallas texas ntr dallas tx 7500 grams gold filled claimed 245 ounce burn off bull crap offered 1,187 should be 800000 buffalo new york dallas texas , told me something was realy wrong and they would fix it and ....

NTR Metals 6280 S Valley View Blvd Las Vegas , - Know More

NTR Metals 6280 S Valley View Blvd Las Vegas NV 89118 Reviews...