Tag:

Organized Crime

Gold Bar Scammer Admits To $230K Scheme Targeting Elderly In Maryland: State's Attorney Gold Bar Scammer Admits To $230K Scheme Targeting Elderly In Maryland: State's Attorney
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly In Maryland: State's Attorney The Maryland scammer believed to be a part of an international organized crime ring targeting elderly residents will face decades in prison, according to the Montgomery County State's Attorney's Office. Ravinklejeet Mathon pleaded guilty this week and will face 40 years behind bars after scheming to steal three one-kilo gold bars with an estimated value of nearly $230,000 from an elderly man in Silver Spring. "The scam is believed to be part of an international organized crime ring," prosecutors said. "Similar Gold Bar Scams have been reported here in Montgomery County and across the United…
Maryland Trio Charged For Leading International Theft Ring Targeting Major Retailers: Feds Maryland Trio Charged For Leading International Theft Ring Targeting Major Retailers: Feds
Maryland Trio Charged For Leading International Theft Ring Targeting Major Retailers: Feds A trio in Maryland who helped organize and run an international organized theft ring are facing charges for their roles in a large-scale operation targeting retailers, federal authorities announced. Sindy Apola Hernandez, 38, Johnsie Steven Reina Hernandez, 20, and Edwin Gonzalez Rodriguez, 30, all of Hyattsville, have been charged for having underlings rob stores, which in turn, they shipped to Honduras and other countries. According to the affidavit that resulted in the criminal complaint, conspirators stole cosmetic and other products from various retail establishments and provided …
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds Six Chilean nationals who burglarized homes in multiple states were recorded on video stashing a huge safe and other items stolen in the break-ins in a Jersey City apartment building, authorities said. The crew took pearl necklaces, diamond earrings, a distinctive high school “state champions” ring, and other jewelry during the burglary of a Westchester County, NY, residence in late March, an FBI complaint says. The same burglars struck again in Baltimore County, MD, in mid-April, taking luxury timepieces, distinctive cufflinks, and a safe that contained a collection of rare coins, the comp…