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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.
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Nicholas Silvestri, de 32 años, en Arizona, fue arrestado por defraudar a un par de más de 1 millón de dólares en una estafa de inversión que involucraba lingotes de oro y plata falsos, con dos víctimas confirmadas.