Homeland Security Task Force Investigation Leads to Multi-Defendant Indictment for Gold Bar Scheme to Defraud Elderly Victims
Gainesville, Florida – Gurpinder Singh, 20, Yashdeep Singh, 20, Kuljeet Singh, 22, Navjeet Singh, 25, Akashdeep Singh, 25, Harshdeep Kaur, 24, and Manpreet Singh, 26, all of California; Sierra Stites, 35, and Carissa Snow, 37, both of Deland, Florida; and Reese Lightner, 39, of Pennsylvania have been indicted in federal court for one count of conspiracy to commit wire fraud and mail fraud and one count of...
What happened
Gainesville, Florida – Gurpinder Singh, 20, Yashdeep Singh, 20, Kuljeet Singh, 22, Navjeet Singh, 25, Akashdeep Singh, 25, Harshdeep Kaur, 24, and Manpreet Singh, 26, all of California; Sierra Stites, 35, and Carissa Snow, 37, both of Deland, Florida; and Reese Lightner, 39, of Pennsylvania have been indicted in federal court for one count of conspiracy to commit wire fraud and mail fraud and one count of...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Homeland Security Task Force Investigation Leads to Multi-Defendant Indictment for Gold Bar Scheme to Defraud Elderly Victims ↗
Claims
- Homeland Security Task Force Investigation Leads to Multi-Defendant Indictment for Gold Bar Scheme to Defraud Elderly Victims Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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