Man Arrested at JFK Airport Over Alleged $250 Million Texas Gold Fraud Scheme
Authorities detained 35-year-old Muzamil Ahmed at John F. Kennedy International Airport as he attempted to board a flight to Saudi Arabia, linking him to a major senior citizen gold investment fraud case in Texas.
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35-year-old Muzamil Ahmed was boarding a flight to Saudi Arabia, arrested at JFK over alleged $250 million senior gold scam in Texas
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By TOI World Desk
Read full article →Indo-Canadian cop arrested for $3 million fraud
Veteran Indo-Canadian officer Kalwinder Dosanjh was arrested in Vancouver for alleged fraud totaling CA$3 million, amid serious misconduct charges.
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