Jim Burg

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Jim Burg

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Author: Anonymous

James Peter Burg "Jim Burg" and his wife Suzanne Cardin Burg are operating a fraud ring under various names, including Superior Discount Coins, which has several web sites including www. superiordiscountcoins.com and www.yourcoinbroker.com; and several corporate names including Your Coin Broker, or YCB , Gold Run Investments, and Blue Moon Ranch. They have a Federal case pending for fraud and an Entry of Default was entered because they did not even try to defend themselves. They prey on the elderly. Here is a quote from the latest victims:

"We are an older couple who are trying to get by in this country with very little this was an investment for future times we wired 50K in December, 2008 nothing received to this date but empty promises."

DO NOT DO BUSINESS WITH JIM BURG AND HIS WIFE SUZANNE CARDIN BURG. THEY WILL RIP OFF YOUR HARD EARNED MONEY AND GIVE YOU NO COINS.

There is an active FBI investigation.

STAY AWAY!

AMSAlbaCrossNTE commented on 28 Apr 2012, 11:14:05
James Peter Burg, his father Bart J. Burg and brother John Edward Burg operated a tax and investment company AMS Financial Consultants in the late 1970's. Bart's resume stated he was a CPA and had attended Northwestern University and boasted MBA from Santa Clara. Bart never attended Northwestern or Santa Clara and was never a CPA. John Burg was briefly a CPA but not during the AMS tax prep years. Bart and Jim formed National Telephone Exchange in Santa Ana with Patrick Nicholas DiCarlo Sr. who represented himself as a graduate of USC with his wife MJ a cheerleader. Pat admitted years later in a deposition that he never graduated from USC. The Burg-DiCarlo etal team scammed multiple investors and with criminal investigations and hundreds of thousands of dollars in bad debt they threaten and intimidate anyone attempting to recoup monies. Bart Burg and Pat DiCarlo have been in these fake businesses with the same result. DiCarlo readily admits he's been investigated for organized crime since -- the late 1970's. It's time to make them pay. DiCarlo and friends were unable to shake Orange County District Attorney Organized Crime investigators until Anthony Rackauckas was elected with the support of DiCarlo in 1998. When DiCarlo was threatened by a Las Vegas "business associate" he called the District Attorney at home and had investigators at his home to take the report. But when they began to investigate him as the perpetrator instead of a victim he complained to Rackauckas who immediately dismantled the Organized Crime Investigation Division and ordered the destruction of all evidence pertaining to past complaints and crimes against DiCarlo. Complaints have been made to various responsible governmental entities. Burg accounting, tax preparation and investment advice - all fraudulent as he has no education or CPA. DiCarlo's USC graduation - all fraudulent. So the pump and dump / ponzi schemes with no repayment of duped investors is a major IRS complaint going back decades.

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