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...
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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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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Homeland Security Task Force Investigation Leads to Multi-Defendant Indictment for Gold Bar Scheme to Defraud Elderly Victims ↗
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