California man facing 80 years in prison for gold bar scam

Oct 18, 2024  · A California man who stole more than $800,000 from a Leisure World resident in an alleged gold bar scheme pleaded guilty Friday to theft charges, according to the county’s …


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California Man Facing 80 Years In Prison For Gold Bar Scam

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Oct 18, 2024  · A California man who stole more than $800,000 from a Leisure World resident in an alleged gold bar scheme pleaded guilty Friday to theft charges, according to the county’s …

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California Man Charged In Alleged Gold Bar Scam Of Leisure

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Mar 20, 2024  · A California man is being held without bond Wednesday in connection with his alleged involvement in a scheme to steal more than $700,000 in gold bars from a Leisure …

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California Man Pleads Guilty In $1.1 Million Gold Bar Scam Case

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Oct 21, 2024  · A California man has pleaded guilty to theft charges related to an alleged gold bar scam.. Wenhui Sun, a 34-year-old from Lake Arbor, California, pleaded guilty on Friday to …

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Man Accused In Gold Bar Scams Got $40,000 Cash From 80-year …

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The pitch to pick up $40,000 in cash from an 80-year-old resident of Montgomery County’s Leisure World community, as alleged in court records this week, showed another twist in a …

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Gold Bar Scammer Pleads Guilty To Bilking Nearly $800,000 From

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Oct 18, 2024  · A California man has pleaded guilty to a gold bar scam that bilked a Montgomery County, Maryland, woman of nearly $800,000. In court on Friday, Wenhui Sun, 34, of Lake …

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State Seeks Trial Delay For Suspect In Alleged Gold Bar Scam

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Dec 18, 2024  · WAUKESHA — A San Gabriel, Calif., man who allegedly scammed an elderly Waukesha widow out of more than $700,000 including gold bars may have more information …

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California Man Charged In Alleged Gold Bar Scam Of Leisure World ...

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Mar 20, 2024  · A California man is being held without bond Wednesday in connection with his alleged involvement in a scheme to steal more than $700,000 in gold bars... California man …

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California Man Charged In Alleged Gold Bar Scam Of Leisure World …

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A California man is being held without bond Wednesday in connection with his alleged involvement in a scheme to steal more than $700,000 in gold bars from a Leisure World …

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California Man Pleads Guilty In $1.1 Million Gold Bar Scam Case

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Oct 21, 2024  · A California man has pleaded guilty to theft charges related to an alleged gold bar scam. Wenhui Sun, a 34-year-old from Lake Arbor, California, pleaded guilty on Friday to …

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Gold-Bar Scam Totaling Nearly $1 Million Lands CA Man With …

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Mar 22, 2024  · A man who made nearly $1 million targeting elderly victims in a gold-bar scam was arrested in Montgomery County, authorities announced Friday, March 22.The investigation …

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California Man Steals $50 Million Using Fake ... - BleepingComputer

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3 days ago  · A 59-year-old man from Irvine, California, was sentenced to 87 months in prison for his involvement in an investor fraud ring that stole $50 million between 2012 and October 2020.

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FAQs about California man facing 80 years in prison for gold bar scam Coupon?

Can You recover money from a gold bar scam?

“Recovering the money is almost close to impossible,” Harper said. At least seven victims in Montgomery County, authorities said, have given up $6.3 million in gold bars to scammers in the past year. And those are just the cases for which there have been arrests. ...

Are gold bars a real asset?

Most of the assets, according to criminal cases so far, have been gold bars. But the fraudsters also accept cash or cryptocurrency. One constant: The assets are never seen again. ...

Where are fraud leaders based?

“These operations are far more sophisticated than what we were seeing at a local level,” Arora said. “The focus should be on the bigger fish.” Arora said at least some of the fraud leaders appear to be based in and around New York City. ...

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