Florida gold refinery owners arrested in alleged multistate scam
The owners of Orlando Gold Refinery have been arrested in connection with what authorities describe as a multistate gold bar scam that targeted elderly victims.
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CEO of Orlando company arrested in alleged $328M cryptocurrency Ponzi scheme
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Gold bar scam swindles woman out of $700K life savings
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Cops seize $150 million in gold bars, cash amid scam ring takedown
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Six arrested in $3M 'gold bar' scam
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IT'S WORTH MILLIONS and I JUST FOUND WHERE IT IS!!
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Jewelry raid in DeKalb targets massive fraud scheme, investigators say | WSB-TV
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$100M taken in raid at jewelry stores in 'cold-blooded' money-laundering scheme targeting elderly
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The luxury life of the man accused of running a massive Florida Ponzi scheme
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Gold Bar Scam: How Close They Were to Police Will Shock You
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Video captures armed robbery at Quebec Pokémon-card store
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North Texas man loses $2 million in growing “gold bar scam,” authorities say
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12 people arrested for insurance licensing fraud in Florida
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