2 Arrested After $1.5M Scam of Treasure Island Resident's Jewelry, Precious Metals: Police

Victim lost $1.5 million in complex fraud scheme: Treasure Island PD

TREASURE ISLAND, Fla. (WFLA) — The Treasure Island Police Department said they were able to recover thousands of dollars a woman lost in a complex fraud scheme earlier this year. A resident of Treasure Island reportedly lost around $1.5 million in jewelry and precious metals after receiving a phone call from someone saying her assets [...]

2 arrested after $1.5M scam of Treasure Island resident's jewelry, precious metals: Police

Treasure Island police arrested two people after investigators say a sophisticated phone scam led to the theft of approximately $1.5 million in jewelry and precious metals from an older resident.

Arrests Made, Most Assets Recovered In $1.5M Treasure Island Scam And Burglary Case - Tampa Free Press

TREASURE ISLAND, Fla. — Police have arrested suspects and recovered most of the assets tied to a multi-state fraud and burglary case that cost a local resident roughly $1.5 million in jewelry and precious metals, the Treasure Island Police Department announced. The case originated from a phone scam where callers impersonated bank representatives. The operation […] Arrests Made, Most Assets Recovered In $1.5M Treasure Island Scam And Burglary Case

Treasure Island Police Announce Arrests, Recover Assets in $1.5 Million Fraud and Burglary Investigation

TREASURE ISLAND — Treasure Island Police have announced arrests and the recovery of assets following a months-long investigation into an elaborate fraud and burglary scheme involving approximately $1.5 million in precious metals and jewelry taken from a Treasure Island resident. According to the Treasure Island Police Department, the investigation began with a sophisticated telephone scam in which the suspects impersonated a bank. The case event…