Ohio gold scam cost 78-year-old woman $200,000, two arrested: ‘I thought I was talking to the FBI’
Months-long gold scam Ohio A 78-year-old woman was allegedly tricked into handing over nearly $200,000 worth of gold under the belief that she was cooperating with federal authorities, leading to the arrest of two men. According to investigators, the…
Indian man sentenced to 15.5 years in prison for gold fraud in US, found 16 gold bars from elderly victim
Indian man arrested in US for gold fraud and sentenced to 15.5 years in prison. Syed M Makki, a 38-year-old Indian man from Illinois, was sentenced to 15.5 years in prison without the possibility of parole for his role in a gold scam that targeted…