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WEThe Orlando Gold Refinery in Altamonte Springs is under investigation for allegedly participating in a multi-state gold bar scam.
@wesh2
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MIA Seminole County gold dealer is accused of being part of a multi-state gold bar scam, according to the Collin County Sheriff's Office in Texas.
Deputies said they are conducting a fraud investigation into the laundering and melting of gold, also known as the "gold bar scam."
The Orlando Gold Refinery in Altamonte Springs allegedly contacted people, often senior citizens, and impersonated law enforcement.
Deputies said they would often pressure them to withdraw funds, buy gold and transfer those assets.
The sheriff's office said portions of the gold were later processed, melted, or handled through affiliated businesses.
A search warrant is being executed at the Orlando Gold Refinery and at two other jewelry stores in Texas and Georgia.
The Seminole County Sheriff’s Office will assist in the search warrant execution.
#florida #texas #georgia #altamontesprings #gold #preciousmetals #crime
@minority.patriot
3.4K
FEAuthorities conducted a search at a DeKalb County jewelry store as part of a Texas-led multi-state fraud investigation. Officials say the probe involves alleged schemes targeting elderly victims through impersonation scams that pressured them to hand over gold, cash, and cryptocurrency. Multiple agencies assisted in the operation. No charges have been announced, and the investigation remains ongoing.
Disclaimer: This report summarizes law enforcement statements and media sources. All individuals and businesses mentioned are presumed innocent unless proven guilty in a court of law.
#feelingspost #malanijewelers #moneylaundering #atlantanews #indianamericanlife
@feelingspostusa
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MA50 Million in Gold Seized during a Jewelry Store Raids from 3 locations.#Gold
2026 News 🗞️
@manyarecallbutfewarechoosen
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NETwo men were arrested in connection with an Altamonte Springs business under investigation as part of a multistate fraud investigation, according to sheriff’s officials.
The Collin County Sheriff’s Office in Texas said Wednesday it was investigating and searching several business as part of “the ongoing organized fraud investigation involving the laundering and melting of gold tied to what is commonly referred to as the ‘gold bar scam.’”
One of the businesses was identified as Orlando Gold Refinery in Altamonte Springs. The other two businesses are located in Richardson, Texas, and Decatur, Georgia.
@news6wkmg
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BRA Florida gold bar investigation is now tied to a broader, multi-state probe, with activity reported in both Georgia and Texas. The investigation remains ongoing.
#GoldScam #JewelryNews
@brite.co
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QUGold scam bust #gold #scam #bust
@qualitydiamondswholesale
2.3K
WITONIGHT on WISN 12 News at 6:00. A nationwide gold scam is draining bank accounts and wiping out life savings. Our National Investigative Unit shows why it’s so convincing, the warning signs, and what to do if you’re a victim.
@wisn12news
58.2K
CBAuthorities say a scheme that stole more than $2 million from Robert Brown, a 78-year-old from Little Elm, is part of a multilayered network involving overseas call centers and local couriers in Texas who melt down the gold and resell it.
@cbsnewstexas
364
THThe owners of Orlando Gold Refinery have been arrested in connection with what authorities describe as a multistate gold bar scam that targeted elderly victims. #viral #foryoupage #fypage #undocumentedimmigrants #fraud
@therealvoiceofthehood
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WIMONDAY NIGHT on WISN 12 News at 6:00. Bank accounts drained. Life savings—gone. A nationwide gold scam is spreading fast, and criminals are targeting your parents, your grandparents… even you. Our National Investigative Unit breaks down how the scam works, what to watch for, and the steps to take if you’ve been hit.
@wisn12news
314.7K
CBEXCLUSIVE: Federal and state law enforcement raided a jewelry store in Richardson in an alleged widespread fraud scheme targeting seniors. This is the THIRD jewelry store in North Texas to be raided in connection with the scheme.
Full story in our bio.
@cbsnewstexas
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