DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims

Staff report

GAINESVILLE, Fla. – 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 conspiracy to commit money laundering. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Gurpinder Singh was arrested in Gainesville…

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