Tag:

Ravinklejeet Mathon

Gold Bar Scammer Preying On Elderly Becomes First In Montgomery County Sentenced To Prison Gold Bar Scammer Preying On Elderly Becomes First In Montgomery County Sentenced To Prison
Gold Bar Scammer Preying On Elderly Becomes First In Montgomery County Sentenced To Prison The first gold bar scammer linked to an international crime ring targeting elderly residents in Maryland received a harsh sentence while making history in Montgomery County. On Monday, Dec. 11, Circuit Court Judge Margaret Schweitzer sentenced 26-year-old Ravinklejeet Mathon, of Rockville, to 10 years in prison, suspending all but five years, followed by five years of probation, well above the suggested guidelines for sentencing. Mathon was arrested in May after picking up the gold bars under the guise of being a courier.  The elderly victim, manipulated into believing his identity wa…
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly Man In Montgomery County: Prosecutors Gold Bar Scammer Admits To $230K Scheme Targeting Elderly Man In Montgomery County: Prosecutors
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly Man In Montgomery County: Prosecutors 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…