• 3:07:43 - 3:15:25
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Ponzi Schemes and Fake IRA Custodians
A particularly egregious fraud case is discussed where a company set up a fake self-directed IRA custodian to steal investor funds. Dr. Kirk Elliott contrasts this with his use of the Texas Precious Metals Depository, which offers 100% insurance through Lloyds of London and segregated storage. He emphasizes that legitimate dealers should never act as their own custodians.