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 was arrested at a New York airport as he attempted to leave the United States, according to the Tarrant County Criminal District Attorney’s Office.

Muzamil Ahmed, 35, was detained at John F. Kennedy International Airport and arrested on Tarrant County warrants for engaging in organized crime for theft, financial abuse of the elderly and money laundering.

Ahmed has since been returned to Tarrant County and booked into the Tarrant County Jail…

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