32-year-old Nicholas Silvestri, in Arizona, was arrested for defrauding a couple of over $1M in an investment scam involving fake gold and silver bars, with two confirmed victims.

Arizona couple reports friend, Nicholas Silvestri, 32, defrauded them of over $1M in an investment scam involving fake gold and silver bars. Yavapai County Sheriff's Office discovered fake gold bars, real gold coins traded by the couple, and another victim who lost $100k on illegitimate gold and silver investments. Silvestri was arrested and charged for the fraudulent activities.

July 14, 2024
3 Articles

Further Reading