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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gold bar scam
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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 …
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