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 …
bethesdamagazine.com
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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 …
bethesdamagazine.com
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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 …
sourceofthespring.com
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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 …
msn.com
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Gold Bar Scammer Pleads Guilty To Bilking Nearly $800,000 From
2 weeks from now
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 …
wtop.com
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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 …
gmtoday.com
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California Man Charged In Alleged Gold Bar Scam Of Leisure World ...
2 weeks from now
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 …
newsbreak.com
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California Man Charged In Alleged Gold Bar Scam Of Leisure World …
2 weeks from now
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 …
ground.news
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California Man Pleads Guilty In $1.1 Million Gold Bar Scam Case
2 weeks from now
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 …
newsbreak.com
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Gold-Bar Scam Totaling Nearly $1 Million Lands CA Man With …
2 weeks from now
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 …
dailyvoice.com
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California Man Steals $50 Million Using Fake ... - BleepingComputer
2 weeks from now
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.
bleepingcomputer.com
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