Amber Gold was a Polish financial institution founded on 27 January 2009 by Marcin Plichta and liquidated on 20 September 2012. It was a pyramid scheme. In 2014, the District Prosecutor's Office in Łódź estimated the losses caused by its illicit activities at almost PLN 851 million. Amber Gold was founded in Gdańsk by Marcin Plichta, known until 2008 as Marcin Stefański. Between 2005 and 2009 Plichta was sentenced several times for fraud by Polish courts, but each sentence was conditionally suspended. On 27 January 2009 the company was registered by the Regional Court of Gdańsk-Północ as Grupa Inwestycyjna Ex Sp. z o.o. On 27 July 2009 the company changed its name to Amber Gold Sp. z o.o. Claiming to be the first Polish warehouse to store noble metals, it offered its clients controversial investments in gold and other bullion. More information...
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