Gold bar scammers arrests announced one day apart in …

On Thursday, MCPD said they had arrested a New York man who scammed an 88-year-old woman and her daughter out of $2.3 million in gold bars. In each gold bar scam case, …

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Gold Bar Scammers Arrests Announced One Day Apart In …

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On Thursday, MCPD said they had arrested a New York man who scammed an 88-year-old woman and her daughter out of $2.3 million in gold bars. In each gold bar scam case, …

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Arrest Made In $2.3M Gold Bar Scam Targeting Elderly Women In

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MONTGOMERY COUNTY, Md. - Another arrest has been made in connection to the infamous gold bar scheme defrauding seniors in Montgomery County. Yash Shah, 26, of Baldwin, N.Y., …

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Brooklyn Man Charged With Gold Bar Scam In Montgomery County

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Nov 25, 2024 · The Bethesda couple realized they had been scammed after two purchases of gold bars worth over $367,000 dollars and a wire transfer of over $41,000 dollars. …

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New York Man Held In Montgomery County Gold Bar Scam

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Nov 22, 2024 · Elderly victim handed over $2.3 million in gold over the course of 5 months. (picture courtesy of Montgomery County Police) Gaithersburg, MD – 26-year-old Yash Shah of …

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New York City Man Arrested In Gold Bar Scam Of MoCo Residents

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Nov 26, 2024 · A New York City man has been arrested for scamming a Bethesda couple out of $400,000 in the latest in a string of gold bar scams that have been plaguing Montgomery …

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$2.3M Gold Bar Scam Targets 2 MD Women: Police - Patch

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Nov 22, 2024 · A New York man has been arrested after police said he helped steal $2.3 million from two Montgomery County women through a gold bar scam. Deb Belt , Patch Staff Posted …

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Man Arrested In Gold Bar Scam Targeting Bethesda Couple

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Nov 25, 2024 · Police said a New York man was arrested in a $400,000 gold bar scam targeting a Bethesda couple. Yongxian Huang, 23, of Brooklyn, was arrested, according to the …

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New York Man Arrested In $2.3 Million Gold Bar Scam Targeting …

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Nov 22, 2024 · — A 26-year-old New York man has been arrested in connection with a sophisticated gold bar scam that defrauded an elderly Montgomery County. ... New York man …

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New York Man Arrested In $400K Montgomery County Scam

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Nov 23, 2024 · A New York City man, Yongxian Huang, was arrested last week after scamming a Bethesda couple out of $400,000 in the latest gold bar scam targeting Montgomery County …

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Suspect Arrested In $400K Gold Bar Scam – NBC4 Washington

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Nov 22, 2024 · He awaits extradition to Maryland, as does 26-year-old Yash Shah, arrested this week in Baldwin, New York. Shah’s accused of scamming an 88-year-old Montgomery County …

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Brooklyn Man Charged In $400K Gold Bar Scam Targeting

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Nov 23, 2024 · A Brooklyn man is facing charges after allegedly scamming a 75-year-old Bethesda couple out of over $400,000 through a gold bar scheme, Montgomery County police …

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New York Man Arrested In $2.3M Gold Bar Scam Targeting 88 …

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According to the Montgomery County Police Department (MCPD), a New York man has been arrested for allegedly participating in a $2.3 million gold bar scam targeting an 88-year-old …

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Brooklyn Man Arrested In $400,000 Gold Bar Scam Targeting …

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Nov 24, 2024 · — A 23-year-old Brooklyn man has been charged with orchestrating a scam that defrauded a Montgomery County couple of more than $400,000 ... Brooklyn man arrested in …

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#Bitcoin Breaks $100K In A Game-Changing 2024 - YouTube

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2024 was huge for crypto. Bitcoin hit $100K, ETFs brought billions, and meme coins plus AI-driven platforms like Pump.Fun stole the spotlight. With Bitcoin h...

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FAQs about Gold bar scammers arrests announced one day apart in … Coupon?

Was a New York City man arrested in a gold bar scam?

Story by Ittai Sopher • 1mo After scamming a Bethesda couple out of $400,000 and convincing them that their money was in danger of being used for child porn and Russian missiles, a New York City man was arrested in the latest gold bar scam targeting Montgomery County residents, county police announced Friday. ...

Are gold bar scammers arrested in Montgomery County?

Gold bar scammers arrests announced one day apart in Montgomery County Story by Ittai Sopher • 1mo ...

Who can be scammed out of gold bars?

While MCPD law enforcement officials have emphasized that anyone can be scammed, most gold bar victims have been seniors. On Thursday, MCPD said they had arrested a New York man who scammed an 88-year-old woman and her daughter out of $2.3 million in gold bars. ...

Did MCPD arrest a man who scammed 88-year-old woman?

On Thursday, MCPD said they had arrested a New York man who scammed an 88-year-old woman and her daughter out of $2.3 million in gold bars. In each gold bar scam case, Montgomery County residents have been asked to convert their savings and money into gold bars and hand over the bullions to supposed federal agents. ...

Are 'gold bar scams' organized crime?

Since this summer, MCPD reported "gold bar scams" accounted for millions of dollars stolen. "This is organized crime at the highest level," Montgomery County State's Attorney John McCarthy said in back August after seven victims were identified over the summer, accounting for $6.3 million worth of gold. ...

How much money did the victims receive from a gold bar delivery?

The victims were told to transfer their assets into gold bars and cryptocurrency, which they did over the course of five months. They also completed several gold bar deliveries, which were estimated to be worth over $2.3 million. MCPD said Shah was identified as one of the couriers who received over $83,000 in gold bar deliveries. ...