Warrant Issued in Fake Silver Scam

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Published: Tuesday, 23 July 2013 18:31

Monique Marie ReynaThe Bossier Financial Crimes Task Force has secured criminal arrest warrants for a woman accused of selling bogus silver bars to a local business.

Monique Marie Reyna, of Corpus Christi, Texas, faces charges of felony theft by fraud and forgery for selling more than 500 bogus one ounce silver bars last month to a local business for nearly $6,500. Detectives were able to identify Reyna from evidence they obtained in the course of their investigation and are in contact with Texas authorities in an effort to locate her.

Source: http://numismaticcrimes.org/?q=node/372