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61°
Thursday, may 9
Tag:
Gold Bars
Police & Fire
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” …