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$74 million gold scam: Malani Jewelers in Texas raided by a team of 20 SWAT officers, 13 employees detained

A team of 20 SWAT officers raided Malani Jewelers in Richardson, making it the third jewelry stores in North Texas to be raided, in connection with the $74 million gold scam targeting seniors. 13 ...
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3rd North Texas jewelry store raided by 20 SWAT officers over alleged connections to $74 million gold bar scam

A North Texas jewelry store in Richardson became the latest target in what CBS Texas is describing as an expanding crackdown on a massive “gold bar” fraud network, the kind of scheme that doesn’t just ...