As a life long collector of coin and paper currency I have watched these two scamming, manipulative dealers run honest collectors into the ground for profit. Vincent Cavo, a DATA POSSESSING MANAGER for the state of Ohio and Joseph V Rainier owner of USPI, INC (a "detective" agency) where you go and I quote, "When you need help, but not a lawyer" have teamed up to flood the internet with reports through sophisticated links and blogs manufacturing false facts at will. They have twisted information and are fighting to eliminate honest competition in the currency field at all cost hurting the hobby and hard working collectors for their own benefit. I can't warn you enough, stay away from these two. Charged with Felony (see below) accounts, despised by ALL in the industry, save yourself, SAVE THE HOBBY!
Pinellas County Sheriff's Office
Subject Charge Report
The data on this site provides arrest and booking information and should not be relied upon to determine an individual's actual criminal record. This data may not reflect charging decisions made by the State Attorney's Office or the outcome of criminal trials. An acquittal or dismissal of a criminal charge does not necessarily negate the validity of an arrest. To obtain the final disposition of any criminal charges, contact the Clerk of the Court's Office.
RAINIER, JOSEPH V
12/9/2008 12:32:46 PM
Name RAINIER, JOSEPH V
Docket No. 1332818
Booking Date 12/9/2008 12:32:46 PM
Arresting Agency TARPON SPRINGS POLICE
1396 WELLINGTON ST
Scars, Marks & Tattoos
heart -mom right calf
Booking Type -FELONY-
Agency Report Number:
SCHEME TO DEFRAUD ($50,000 OR MORE)
Court Case Number:
Bond Amount Due:
2008 Pinellas County Sheriff's Office
Left behind buyer!