一个多国骗局用假的执法诡计以老年人为目标,导致逮捕,并追回5 000万美元黄金。
A multi-state scam targeted seniors with fake law enforcement ruses, leading to arrests and $50M in recovered gold.
调查发现一宗针对老年人的金条骗局, 执法部门在佛罗里达,德克萨斯和乔治亚的商店进行突袭.
A multi-state investigation has uncovered a gold bar scam targeting seniors, with law enforcement raiding businesses in Florida, Texas, and Georgia.
作为执法部门,向老年受害者施加压力,迫使他们购买金条,然后通过附属珠宝商,包括Altamonte Springs的Orlando黄金精炼厂,收集和洗刷这些金条。
Scammers posed as law enforcement to pressure elderly victims into buying gold bars, which were then collected and laundered through affiliated jewelers, including the Orlando Gold Refinery in Altamonte Springs.
当局执行搜查令,逮捕两个人,并追回5 000多万美元的黄金。
Authorities executed search warrants, arrested two individuals, and recovered over $50 million in gold.
这项行动由Collin县治安官办公室牵头,涉及多个管辖区的协调努力,以追踪被盗资产并查明参与欺诈网络的人。
The operation, led by the Collin County Sheriff’s Office, involves coordinated efforts across multiple jurisdictions to trace stolen assets and identify those involved in the fraud network.