Ravinklejeet Mathon, 26, has been sentenced to 10 years in prison for his involvement in a gold bar scam that led to the theft of a 94-year-old man’s life savings …
Tag:
gold bar scam
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A New York City man, Yongxian Huang, was arrested last week after scamming a Bethesda couple out of $400,000 in the latest gold bar scam targeting Montgomery County residents. Huang, …
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MONTGOMERY COUNTY, Md. – A 26-year-old man, Yash Shah, has been arrested in connection with a fraudulent gold bar scheme that defrauded an 88-year-old woman and her 61-year-old daughter of …
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Ravinkle Mathon, 26, has confessed in a Maryland district court to stealing over $200,000 from a Montgomery County resident in a gold bar scam linked to an international crime ring. …
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The suspect in a high-profile scam targeting seniors has been identified as 19-year-old Zhenyong Weng from Brooklyn, N.Y. Weng was arrested for allegedly defrauding an 82-year-old woman in Silver Spring …
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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 …
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FinancialInvestment Scams
Anil Kumar Dhiman and Punit Punit Arrested in Gold Bar Scam Targeting Elderly
In a sting operation dubbed “Operation I Love Gold,” Douglas County detectives arrested two men accused of scamming a 76-year-old woman by convincing her to purchase gold bars. The arrests …