Man pleads no contest to $707K gold bar scam of 84-year-old

READ MORE:Man pleads no contest to $707K gold bar scam of 84-year-old. CHECK OUT WISN:Get the top Milwaukee news weather and sports. With the day’s biggest stories and …

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Man Pleads No Contest To $707K Gold Bar Scam Of 84-year-old

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READ MORE:Man pleads no contest to $707K gold bar scam of 84-year-old. CHECK OUT WISN:Get the top Milwaukee news weather and sports. With the day’s biggest stories and …

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Suspect Enters Plea In Gold Bar Scam | Waukesha Co. News

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Jan 11, 2025 · The complaint in the case said an 84-year-old Waukesha widow reported she’d been a victim of a scam in late 2023 that saw her swindled out of $707,000 after a series of …

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Alleged Scammer Faces Up To 40 Years For Stealing From 82-year …

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Jan 22, 2025 · 19-year-old pled guilty Zhenyong Weng from New York to three counts of theft and had faced up to 20 years in prison. The victim apparently converted $900,000 of her life …

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Man Pleads No Contest To $707K Gold Bar Scam Of 84-year-old – …

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Jan 10, 2025 · Man pleads no contest to $707K gold bar scam of 84-year-old – WISN Google Alert – Gold. by Editor · January 10, 2025. Junjie Liang pleaded no contest to scamming a …

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'I Had No Idea:' Soddy-Daisy Man Loses $1.3 Million In Elaborate

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Jan 15, 2025 · — An 83-year-old Soddy-Daisy man tells us he was scammed out of over $1 million by men claiming to be working for the Federal Trade Commission (FTC). The suspects …

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Man Pleads Guilty In Gold Bar Scam Against MoCo 82-year-old

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Jan 22, 2025 · A New York man pled guilty Tuesday for his role in a 2024 case involving a gold bar scheme that robbed an 82-year-old Silver Spring woman of more than $900,000, …

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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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New York Man Pleads Guilty In $900K Gold Bar Scam Targeting …

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Jan 21, 2025 · New York Man Pleads Guilty in $900K Gold Bar Scam Targeting Elderly Woman. By Patrick Herron. ... Weng was arrested in July 2024 for allegedly scamming an 82-year-old …

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Soddy-Daisy Man Duped Into Giving Away Gold Bars In Scam

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Jan 15, 2025 · Two men, Raymond Guan and Ho Yin Li, arrested in a scam where they tricked an elderly man in Soddy-Daisy into handing over gold bars worth nearly $1 million. Top News …

undercoverist.org

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

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Police described a man accused in gold bar scams as a 52-year-old from Owings Mills, Md., with a gambling addiction. ... with a gambling addiction. The Washington Post. Man accused in …

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‘They Have A Lot Of Money To End Up Losing’: Why Criminals ... - WTOP

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Jul 26, 2024 · This week, Montgomery County police made an arrest in the case of a 74-year-old Bethesda man who was scammed out of more than $1 million after converting money into gold …

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Undercover Operation Leads To Arrest In Another $1 Million …

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Jul 25, 2024 · Officials said on 10 separate occasions between March and June of 2024, the man bought a total of $1.1 million in gold bars and arranged to have the gold picked up by the …

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Washington Senior Loses $624K Life Savings In A Gold Bar Scam — …

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Jan 28, 2025 · A con artist swindled a senior in Lynwood, Washington, out of $624,000 in life savings in a gold bar scam investigators suspect could be part of a larger ring. Fox 13 Seattle …

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FAQs about Man pleads no contest to $707K gold bar scam of 84-year-old Coupon?

Did a New York man get arrested for a gold bar scam?

Montgomery County police arrested a 19-year-old New York man on July 15 in connection to the previous gold bar scam. A Maryland man was arrested Wednesday in connection with a gold bar scam, according to Montgomery County police. ...

Was a Maryland man arrested for a gold bar scam?

(Credit: Montgomery County Department of Police) MONTGOMERY COUNTY, Md. (7News) — A Maryland man was arrested Wednesday in connection with another gold bar scam, according to Montgomery County police. On Wednesday, July 17, a 74-year-old Bethesda man called the Police Financial Crimes Section to report that he believed he had been scammed. ...

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. ...

Why do scammers buy gold bars?

The swindlers prefer their targets buy gold bars because it’s apt to attract less attention than bank withdrawals. “The scammers are asking for gold because it is a transaction that looks somewhat more normal than an elderly victim walking to a bank and attempting to withdraw $50,000 in cash,” FBI Supervisory Special Agent Keith Custer said Monday. ...

Did police trick a pick-up man into giving you a gold bar?

Records show Liang was the pick-up man, and police arrested him in a sting last January at a Waukesha Panera. Prosecutors say he lives in Los Angeles, flew from Houston to Chicago and came to Waukesha the day of the pick-up. "Other people had tricked this victim into giving you a gold bar, is that correct?" Ramirez asked. ...

How many victims have given up gold bars?

At least seven victims, authorities said Monday, have given up $6.3 million in gold bars over the last year — gold bars that they’ve never seen again. And that is just the cases being prosecuted. The number of actual victims, authorities said, is probably much higher. ...