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Federal Trade Commission

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Courier Involved In Gold Bar Scam Targeting Maryland Elder Arrested Boarding Flight To Ireland Courier Involved In Gold Bar Scam Targeting Maryland Elder Arrested Boarding Flight To Ireland
Courier Involved In Gold Bar Scam Targeting Maryland Elder Arrested Boarding Flight To Ireland A 23-year-old man from Illinois has become the second apprehended for his role in a government-imposter-related gold bar scam targeting a Montgomery County resident. Neel Patel, of Carol Stream, joined California native Wenhui Sun behind bars after a woman was bilked out of hundreds of thousands of dollars as part of the scheme, according to police. In March, a woman advised investigators that she had been contacted by a fraudster alleging to be with  Office of the Inspector General – Federal Trade Commission. She was instructed that she was the victim of identity theft that laun…

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by Zak Failla
Police & Fire
SEXTORTION: Out-Of-State Fugitive Freed After NJ Senior Looking For Love Loses $20,000 SEXTORTION: Out-Of-State Fugitive Freed After NJ Senior Looking For Love Loses $20,000
Sextortion: Out-Of-State Fugitive Freed After NJ Senior Looking For Love Loses $20,000 A fugitive from Maryland charged with sextorting a New Jersey senior out of $20,000 online after getting him to take compromising selfies was immediately freed by a judge after surrendering to police. Posing as a woman, Ali H. Maman, 59, of Frederick, MD, communicated with an elderly Glen Rock resident through Instagram and WhatsApp, Police Chief Dean Ackermann said. The victim was convinced to share the risqué photos, then was contacted by someone else who demanded a $20,000 bank wire transfer in exchange for not posting them online, Ackermann said. The victim wired the money last July to…

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by Jerry DeMarco
Police & Fire
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” …

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by Valerie Musson
News
US Attorney In Virginia Reportedly Investigating Washington Commanders For Financial Misconduct US Attorney In Virginia Reportedly Investigating Washington Commanders For Financial Misconduct
US Attorney In Virginia Reportedly Investigating Washington Commanders For Financial Misconduct On the same day embattled Washington Commanders owner Dan Snyder opened the door to a potential sale of at least a portion of the franchise, federal officials are reportedly launching an investigation into the team’s financial improprieties. ESPN and other national outlets reported late on Wednesday, Nov. 2 that the US Attorney’s Office in the Eastern District of Virginia launched an investigation into the team that is focused on alleged deceptive business practices. According to the report, prospectors “are focused on several areas and that the inquiry was triggered by a letter the Ho…

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by Zak Failla