Tag: gold bar scam - WTOP News

Inmate connected to Silver Spring gold bar scam found dead

Credit: Courtesy Maryland State Police via Twitter

Inmate connected to Silver Spring gold bar scam found dead

Has a federal officer asked you to buy gold bars?

Has a federal officer asked you to buy gold bars?

Gold bar scammer gets 18 months for targeting elderly in Montgomery Co.

Gold bar scammer gets 18 months for targeting elderly in Montgomery Co.

California man sentenced after Montgomery Co. woman loses over $700K in gold bar scam

California man sentenced after Montgomery Co. woman loses over $700K in gold bar scam

Md. man who scammed 74-year-old out of $1M in gold bar scheme pleads guilty

Md. man who scammed 74-year-old out of $1M in gold bar scheme pleads guilty

Gold bar scammer pleads guilty to bilking nearly $800,000 from Maryland woman

Gold bar scammer pleads guilty to bilking nearly $800,000 from Maryland woman

More gold bar scam

‘Organized crime at the highest level’: At least 5 people in gold bar scam, Montgomery Co. officials say

‘Organized crime at the highest level’: At least 5 people in gold bar scam, Montgomery Co. officials say

Police: Man who posed as FBI agent in Montgomery Co. gold bar scam arrested in Chicago

Police: Man who posed as FBI agent in Montgomery Co. gold bar scam arrested in Chicago

‘They have a lot of money to end up losing’: Why criminals are choosing to commit gold bar scams

‘They have a lot of money to end up losing’: Why criminals are choosing to commit gold bar scams

74-year-old Bethesda man realizes he’s been scammed out of $1M in gold bar scheme after seeing local news report

74-year-old Bethesda man realizes he’s been scammed out of $1M in gold bar scheme after seeing local news report

Montgomery Co. senior scammed out of $900K in gold bar ‘big-money scheme’

Montgomery Co. senior scammed out of $900K in gold bar ‘big-money scheme’

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