Federal and state authorities raid jewelry stores in multi-state $50 million gold bar scam
Authorities say Milani Jewelers and other stores laundered millions in stolen gold by melting it into jewelry, as part of a scam targeting seniors across Texas, Georgia, and Florida.
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Cops seize $150 million in gold bars, cash amid scam ring takedown
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Florida gold refinery owners arrested in alleged multistate scam
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2 suburban men charged with falsely reporting multi-million dollar jewelry armed robbery
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Jewelry raid in DeKalb targets massive fraud scheme, investigators say | WSB-TV
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North Texas man loses $2 million in growing “gold bar scam,” authorities say
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$100M taken in raid at jewelry stores in 'cold-blooded' money-laundering scheme targeting elderly
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Thieves use sleight of hand to swindle $40,000 ring from SoCal jewelry shop
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Jewelry store raids in North Texas linked to $55 million gold scam targeting seniors, officials say
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Man accused in Kenosha gold bar scam arrested in court
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Massive RAID on INDIAN Jewelry Stores in Texas, Atlanta and Florida
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Collin County sheriffs raid 2 jewelry stores suspected in multi-million dollar fraud network
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6 arrested in $2.8 million gold scam targeting elderly victims across Texas, Friendswood police say
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Search warrant executed at DeKalb jewelry store as Texas authorities lead fraud investigation
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Police raid jewelry store in DeKalb County in multistate search warrant
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3rd North Texas jewelry store raided over alleged connections to $74 million gold bar scam
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Police swarm a DeKalb County jewelry store as part of multi-state fraud investigation
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