Suspect in Gold Scam Targeting Tarrant County Seniors Arrested While Fleeing the Country, Officials Say

Texas Gold Scam Drains Over $250,000,000 From Elderly Victims: Report

Scammers have taken more than $250 million from over 200 elderly victims across Texas and the nation in an alleged gold theft operation. Authorities in Tarrant County have secured more than 40 indictments tied to the fraud, reports The Dallas Morning News. Victims received urgent calls from people pretending to be bank officials who claimed accounts or personal data faced compromise. Scammers directed seniors to withdraw savings and buy gold bar…

35-year-old Muzamil Ahmed was boarding a flight to Saudi Arabia, arrested at JFK over alleged $250 million senior gold scam in Texas

US News: A 35-year-old man accused of playing a central role in an international fraud network that allegedly stole more than $250 million from elderly victims.

Tarrant County authorities arrest alleged leader in $250 million senior fraud scheme

Prosecutors say Muzamil Ahmed was detained at JFK Airport while trying to leave the country and is now jailed on organized crime, theft, and money laundering charges.

Key Figure in $250 Million Gold Scam Targeting Seniors Arrested While Trying to Flee U.S.

FORT WORTH, Texas - A man accused of playing a central role in an international fraud network that stole more than $250 million from senior citizens

Central figure arrested in Tarrant County elderly gold theft scheme, more than 40 indicted

A central figure in a gold theft scheme that has affected dozens of elderly Tarrant County residents was arrested in New York after attempting to flee the country. More than 40 indictments have been handed down in connection to the scheme.

Suspect in gold scam targeting Tarrant County seniors arrested while fleeing the country, officials say

"If you prey on Tarrant County seniors, we are coming for you," DA Phil Sorrells said.