Cumberland police arrested a New York man this week in connection with a sophisticated fraud scheme that deceived a local resident into losing over $100,000. Zhangqi Xie, 44, was apprehended …
Tag:
gold bar fraud
-
-
The latest arrest in a series of gold bar frauds in Montgomery County, Maryland, has resulted in 23-year-old Neel Patel being held in jail. He allegedly played a role in …