Tag:

Gold Bars

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…
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…
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…