This image shows two of the gold bars found during a search by federal ... the senator searched for “kilo of gold price.” The driver’s fingerprints were later found in the couple’s New ...
Law enforcement said in October that they believed that this gold bar scam was part of a reoccurring organized crime ring.
A judge in Montgomery County said her five-year sentence for theft in a gold bar scam case would send a message to others ...
Mathan had convinced an older man over WhatsApp to exchange his life savings of $229,848 in exchange for three 1-kilo gold ...
Vivo has allegedly transferred ₹62,476 crore to its parent company in China, in addition to being caught with 2 kilo gold bars in one of its offices. The Enforcement Directorate (ED) has claimed ...
Ravinklejeet Mathon, 26, took part in a scheme to steal three 1-kilogram gold bars, totaling $229,848, from the 94-year-old resident, as part of a targeted phone scam. Mathon was sentenced by the ...