In Indian River Shores, a major gold bar scam targeting elderly residents has led to the arrest of Rakeshbhai Harshadbhai Patel, 35, on charges related to his role as a …
Tag:
courier fraud
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A New York man, 23-year-old Zhipeng Lin of Elmhurst, was arrested in connection with a $496,000 scam involving a Greenwich woman, according to a police warrant. Lin is charged with …
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Social Security and Pension Scams
Fraudsters George Hill and Harry Caen-Reilly Jailed for Elderly Scams
By Clare Turner Two fraudsters, George Hill and Harry Caen-Reilly, have been sentenced to over two and a half years in prison for their roles in an organized crime group …