Investigators in Texas said they seized approximately $30 million in gold and cash from an Altamonte Springs gold refinery ...
An Altamonte Springs business is being investigated as part of a massive, multi-state fraud scheme involving laundering gold, ...
Seminole County business tied to multi-state 'gold bar scam', deputies say ...
An Altamonte Springs business is under investigation as part of a multistate fraud investigation, according to sheriff’s officials.
By Maxwell Akalaare Adombila and Polina Devitt DAKAR/LONDON, March 6 (Reuters) - Ghana's state-run artisanal gold exporter is preparing to shift cargoes to alternative refining hubs if flight ...