DossierENTITY

elder goldbar fraud scheme

Coverage of elder goldbar fraud scheme in the Nexus archive.

Earliest in view: Jul 23 · 03:54 UTCMost recent: Jul 23 · 03:54 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEJul 23 · 03:54 UTCKITV4 HONOLULU
Indian national arrested in Hawaii for alleged role in elder goldbar fraud scheme
Harsh Fojalal Shah, an Indian national, was arrested in Hawaii for his alleged role in a gold scam targeting elders. The scheme is described as a fraud involving goldbars.