Tag:

Elderly Victims

Gold-Bar Scam Totaling Nearly $1 Million Lands CA Man With Charges In Montgomery County: Police Gold-Bar Scam Totaling Nearly $1 Million Lands CA Man With Charges In Montgomery County: Police
Gold-Bar Scam Totaling Nearly $1 Million Lands CA Man With Charges In Montgomery County: Police A man who made nearly $1 million targeting elderly victims in a gold-bar scam was arrested in Montgomery County, authorities announced Friday, March 22. The investigation began in early March, when a victim reported being contacted by a man who identified himself a member of the Federal Trade Commission, MCPD said. The woman was advised that she had been the victim of an identity theft leading to a federal investigation involving drugs and money laundering.  She had been instructed to transfer all of her assets into gold bars to be picked up by a courier to be taken to an “FBI Agent” …
Elderly Maryland Man Arrested For Long-Running Pickpocketing Scheme Elderly Maryland Man Arrested For Long-Running Pickpocketing Scheme
Elderly Maryland Man Arrested For Long-Running Pickpocketing Scheme Officers have charged an elderly man for a series of pickpocket thefts that occurred between April and September 2022 throughout several locations in Montgomery County, authorities announce. Arthur Earnest Kelly, 71, was arrested after being accused of distracting elderly victims in grocery stores before stealing their wallets and using their credit cards to purchase items at other stores, according to Montgomery County police. On Friday, Dec. 2, Kelly was arrested by officers in Chevy Chase. Officers were able to search Kelly's vehicle where they also found items of evidentiary value. Kel…