Posts Tagged ‘fraud scheme’
Wilmington Precious Metals Depository Owner Sentenced for Fraud Scheme
A West Chester, PA, man has been sentenced for fraud. US District Judge Maryellen Noreika sentenced 69 year old Robert Higgins last week to the statutory maximum term of 65 years in federal prison. Court documents show Higgins owned and operated First State Depository ā a precious metals depository in Wilmington. First State Depository held…
Read More“Grandparents’ Scam” Surfaces Again In Maryland
A phone scam directed at senior citizens has scammed some into surrendering thousands of dollars. According to Maryland State Police, the Cumberland Barrack has received two reports of what’s been called ‘the grandparents scam’ since February 3rd. The cases are similar to others that have been reported in other parts of Maryland and across the…
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