Delaware State Police have arrested two people for selling counterfeit gold bars and coins to victims in Sussex County
On Oct. 24, Delaware State Police detectives from the Financial Crimes Unit initiated an investigation after victims came forward and reported two suspects were selling counterfeit gold bars and coins in the county.
After conducting interviews and examining evidence it was determined that Paul Micaletti and Heather Micaletti both of Ocean View had sold more than $35,000 in counterfeit gold to victims.
The investigation revealed the victims had discovered the sale of these gold bars on an internet sales. site.
On Sunday, July 31, one victim met with the suspects in Lewes to purchase gold bars for more than $1,700.00.
During the exchange, the victim had suspects sign and date a hand receipt stating the gold bars were legitimate.
Micaletti also told victims that his father-in-law had passed away and that the gold bars and coins belonged to his estate. After the gold bars were sold, the investigation revealed that the other suspect, Heather Micaletti wanted to sell more counterfeit gold bars.
During the probe, it was determined that Paul Micaletti provided the victims with a copy of a fake invoice from a mint shop.
During the investigation, the gold bars and coins were appraised and tested. It was determined the gold was counterfeit.
On Thursday, October 27, search warrants were executed by the Delaware State Police Financial Crimes Unit with the assistance of the Ocean View Police Department, resulting in the apprehension of both suspects and the seizure of additional counterfeit gold bars.
Paul Micaletti, 41 of Ocean View, and Heather Micaletti, 34 of Ocean View, were arrested at their residence without incident and transported to Troop 4 in Georgetown where both were formally charged with 38 Counts of Forgery First Degree, Two counts of Theft by False Pretense over $1,500.00 and Conspiracy 2nd degree
. Both were arraigned and released on $20,500.00 unsecured bail. (mug shots attached)
This incident remains under investigation by the Delaware State Police. If anyone has any information in reference to this incident or had similar transactions they are asked to contact Detective T. Shockley at 302-752-3812 or Troop 4 at 302-856-5850. Information may also be provided by calling Delaware Crime Stoppers at 1-800-TIP-3333, by sending an anonymous tip by text to 274637 (CRIMES) using the keyword “DSP” or via the internet at www.delaware.crimestoppersweb.com.
