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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…

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by Zak Failla
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Baltimore County Scammer Bilked Elderly Man Into $1.1M Gold Bar Scheme In Montgomery County: PD Baltimore County Scammer Bilked Elderly Man Into $1.1M Gold Bar Scheme In Montgomery County: PD
Baltimore County Scammer Bilked Elderly Man Into $1.1M Gold Bar Scheme In Montgomery County: PD A Baltimore County man who ran a $1.1 million government-imposted-related gold bar scheme in Maryland has been arrested, according to police in Montgomery County. Vipul J. Thakkar, 52, of Owings Mills, was taken into custody on Wednesday, July 24 after his 74-year-old victim alerted the authorities about a possible scammer who had been targeting him. According to the Montgomery County Department of Police, earlier this month, a Bethesda man contacted them to advise he believed he had been scammed after seeing local news reports of a woman being bilked out of nearly $1 million in a simi…

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by Zak Failla