Tag: syed_m_makki

Illinois Man Sentenced to 15½ Years for Elder Gold Bar Fraud Conspiracy

26 May 2026 3:58 p.m. · Source: Denver FBI

An Illinois man received a 15½-year prison sentence for his role as a courier in an elder fraud conspiracy involving over $6 million in gold bars and cash, targeting victims aged 61 to 80.

Law Enforcement Politics and Government Business Federal Government Legal Economy Social Issues Elder Fraud Syed M. Makki Gold Bars Financial Fraud Kansas City Illinois Federal Bureau of Investigation FBI