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Perpignan Gold Dealer Accused of Ponzi-Style Fraud as 21 Victims File Complaints

Prosecutors have opened an inquiry after expert appraisals found coins sold at inflated prices.

Overview

  • Police have received 21 complaints alleging a scheme that promised 20% guaranteed returns on gold purchases and pushed cash transactions.
  • The shop closed abruptly in October and the merchant became unreachable after early quarterly payouts that built client trust through mid‑2025.
  • Expert assessments indicate many recovered coins were worth only a fraction of the amounts charged, including a piece touted at €150,000 appraised near €20,000.
  • Attorneys representing multiple clients say total losses are nearing €1 million and expect additional complainants to come forward.
  • Most alleged victims are retirees reporting losses typically between €30,000 and €150,000, with some far higher, and the investigation could lead to arrests.