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Gold Bars

Police & Fire
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say A Long Island man is accused of orchestrating a $2.3 million gold bar scam that targeted an elderly Montgomery County mother and her daughter, police say.  Montgomery County police have charged 26-year-old Yash Shah of Baldwin, New York, in a government-imposter scam that defrauded an 88-year-old woman and her 61-year-old daughter out of millions worth of gold bars. Authorities said this is the first reported scam of its kind in the county. According to the Montgomery County Department of Police, the scheme began in February 2023, when the victims were contacted by someone claiming to…

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by Zak Failla
News
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…

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by Zak Failla
News
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
News
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds The purported psychic who masterminded an elaborate fraud, extortion, and money laundering scheme that resulted in a Maryland man embezzling more than $4 million from his DC employer will spend time in prison, federal authorities announced. Gina Rita Russell, 35, formerly of New York and Los Angeles, was sentenced to 125 months in prison following an elaborate scheme involving family members, one of whom threatened the Maryland man's young children. According to prosecutors, Russell met a New York woman and performed a psychic reading on her, convincing her that bad things would happen…

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by Zak Failla
Police & Fire
Teen Demanded Gold Bars From Elderly Maryland Woman To Keep Russia Away From Her Assets: Police Teen Demanded Gold Bars From Elderly Maryland Woman To Keep Russia Away From Her Assets: Police
Teen Demanded Gold Bars From Elderly Maryland Woman To Keep Russia Away From Her Assets: Police A 19-year-old New Yorker implicated in a government-imposter-related scam received nearly a million dollars in gold bars from an elderly Maryland woman who sought to keep Russia away from her money, authorities announced on Tuesday. Brooklyn resident Zhenyong Weng has been arrested for allegedly targeting an 82-year-old Silver Spring woman who reached out to her and allegedly instructed her to transfer her assets into gold bars to keep Russian hands off. The woman complied, police say, and handed off several packages worth an estimated $900,000 in gold bars. Shortly before 5:30 p.m. o…

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by Zak Failla
Politics
NJ Sen. Bob Menendez Convicted Of Corruption NJ Sen. Bob Menendez Convicted Of Corruption
NJ Sen. Bob Menendez Convicted Of Corruption New Jersey Sen. Bob Menendez was convicted on corruption charges Tuesday, July 16. The jury found Menendez, a Democrat, guilty on all 16 counts after prosecutors accused him of giving secret information and military aid to Egypt in exchange for various favors, according to a release by the US Department of Justice. Menendez, a power broker in Hudson County and former chairman of the Senate Foreign Relations Committee had professed his innocence. The senator, first appointed in 2006, had already ruled out running as a Democrat in this year's election but said he was considering an independen…

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by Sam Barron
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