Lake Arbor Man Arrested for Gold Bar Scam ... - Shore News …

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 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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California Man Helped Steal More Than $789K In Gold From Elderly …

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Police identified Sun as the courier in the second gold bar delivery. Officers arrested him in Montgomery County around 7 p.m. on March 18 and transported him to the Central …

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Wenhui Sun Arrested In $789,000 Gold Bar Scam – Full Details

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Mar 24, 2024  · The elaborate plan devised by the police worked like a charm, resulting in the arrest of Wenhui Sun, a 34-year-old man from Lake Arbor, Calif. Sun’s modus operandi was …

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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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Cash-to-gold Scammer Stole $800K From Montgomery County …

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Mar 21, 2024  · This time, it was for $376,000 in gold bars. When the suspect, Wenhui Sun, of Lake Arbor, California, showed up to meet in the parking lot, a police officer disguised as a …

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Lake Arbor, CA | Columbia Daily Voice

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Lake Arbor, CA. Police & Fire Gold-Bar Scam Totaling Nearly $1 Million Lands CA Man With Charges In Montgomery County: Police A man who made nearly $1 million targeting elderly …

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A Woman Lost $789K In A Gold Bar Scam, Police Say. Then She …

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Mar 25, 2024  · The plan worked, law enforcement officials said in a news release Friday announcing the arrest of Wenhui Sun, 34, of Lake Arbor, Calif. Local and federal authorities …

jewishworldreview.com

Scammer Admits To Swindling $800,000 In Gold Bar Scam From …

2 weeks from now

Oct 18, 2024  · California Man Pleads Guilty to Gold Bar Scam Wenhui Sun, a 34-year-old man from Lake Arbor, California, has recently pleaded guilty to a gold bar scam that defrauded a …

eldoradogold.net

California Man Pleads Guilty In Montgomery County Gold Bar …

2 weeks from now

Oct 19, 2024  · On Friday, a California man pleaded guilty in Montgomery County Circuit Court to multiple theft charges related to a scheme that defrauded over $1.1 million from an elderly …

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