ONLINE PONZI SCHEME AUCTION

Auction by: Iron Horse Auction Company

Gold, Diamonds, Silver & Watches

 

Sunday, February 28, 2010 – 5 p.m.

Through

Wednesday, March 10, 2010 – 3 p.m.


Online Bidding Only

Began: Sunday, February 28, 2010 at 5:00 PM EST

Ended: Wednesday, March 10, 2010 at 3:00 PM EST

Details

ONLINE PONZI SCHEME AUCTION:
ONLINE PONZI SCHEME AUCTION

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ONLINE PONZI SCHEME AUCTION

Selling for US Receiver, Western District of NC, Charlotte Division

US Commodity Futures Trading Commission vs. CapitalStreet Financial, LLC,
Sean Mescall, Gerald Mescall & Gaincapital, Inc.
Case No. 3:09-cv-387-RJC-DCK

 

Gold, Diamonds, Silver & Watches

 

Sunday, February 28, 2010 – 5 p.m.

Through

Wednesday, March 10, 2010 – 3 p.m.


 

 
 
 
 

 

 

 

Lot 11 Kilo Gold Bar, Johnson Matthey SLC, 9999, Bar # 193568, Normal Handling Wear

 

Lot 21 Kilo Gold Bar, Johnson Matthey SLC, 9999, Bar # 193573, Normal Handling Wear

 

Lot 31 Kilo Gold Bar, Johnson Matthey SLC, 9999, Bar # 193583, Normal Handling Wear

 

Lot 41.51 Cts. Oval Cut Loose Certified Diamond, Measures 8.51x6.60x4.25mm (actual), Clarity VS2, Color D, Fluorescence Strong Blue (lw), Polished Very Good, Symmetry Good, Depth 64.39%, Table 51/5%, Girdle Slightly Thick – Faceted, Culet Pointed, Laser Engraved on the Girdle with GIA Diamond Grading Certificate # GIA16202901

 

Lot 50.91 Cts. Round Brilliant Cut Loose Diamond, Measures 6.21x6.22x3.82mm (actual), Clarity VS2, Color E, Polished Good, Symmetry Good, Depth 61.46%

 

Lot 6100 Troy Ounce Fine Silver Bar, Engelhard, 999+, Bar # P779494, Normal Handling Wear

 

Lot 7100 Troy Ounce Fine Silver Bar, Engelhard, 999+, Bar # P975874, Normal Handling Wear

 

Lot 8100 Troy Ounce Fine Silver Bar, Academy, 999+, Bar # 004789, Normal Handling Wear

 

Lot 9 - 100 Troy Ounce Fine Silver Bar, Academy, 999+, Bar # 005127, Normal Handling Wear

 

Lot 10 - 100 Troy Ounce Fine Silver Bar, Academy, 999+, Bar # 005123, Normal Handling Wear

 

Lot 11 - 100 Troy Ounce Fine Silver Bar, Academy, 999+, Bar # 004788, Normal Handling Wear

 

Lot 12 - 100 Troy Ounce Fine Silver Bar, Academy, 999+, Bar # 005125, Normal Handling Wear


Lot 13
2009 18K Gold & Stainless Steel Gentleman’s Submariner Rolex Watch, Blue Index Dial, Style # 16613, Serial # M57...., Bracelet # 93253, Purchased on 5-4-09 from NC Retailer with 5 Year Extended Warranty
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Lot 14
2007 18K Gold & Stainless Steel Gentleman’s Daytona Rolex Watch, Normal Wear. This item is NOT part of the Ponzi Assets. This watch is being sold for a local private estate.

 
Lot 152008 Stainless Steel Gentleman’s Submariner Rolex Watch, Brand New with Tags, Black Face. This item is NOT part of the Ponzi Assets. This watch is being sold for a local private estate.
 

 Plus Several Other Items Coming from Other Estates & Courts

 

Location of Items: A local financial institution in Rockingham, NC. Please call to schedule an appointment.

 

Inspections:  By appointment only on Wednesday, February 17 & Thursday, February 18 from 1 p.m. - 4 p.m. and will take place at a local financial institution. Please call our office to schedule an appointment..

 

Terms:  A credit card,Visa or MasterCard, is required to register & bid.  Balance is due in full at the end of the auction by Visa or MasterCard. A 12% Internet Buyer’s Premium will be added to all purchases.  Check out will be by appointment only up to 5 days after the end of the auction.  NO EXCEPTIONS. No shipping will be offered. Shipping is the sole responsibility of the buyer.  Conditions – All information contained herein is deemed to be from reliable sources.  However, neither the Auctioneer nor the Seller guarantees this information to be correct.  We reserve the right to add or delete.  Please inspect the property and bid accordingly.  The Auctioneer represents the Seller in this transaction.

 

 

Iron Horse Auction Company, Inc.

PO Box 1267 – Rockingham, NC 28380

910.997.2248 – NCAL 3936

www.ironhorseauction.com


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