Smith County trial begins for man accused in elderly fraud scheme

TYLER, Texas (KLTV) – A Texas Department of Public Safety trooper testified in the trial of an Arlington man accused of scamming an elderly woman out of $15,000 in cash and gold bars.

Anuj Ashishbhai Modi, 24, of Arlington, is charged with financial abuse of the elderly, valued at $30,000 or more but less than $150,000, and engaging in organized criminal activity.

The trial is being held in the 7th District Court, with Judge Kerry Russell presiding…

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