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Illinois Man Accused in Cross-State Gold Scam

Illinois Man Accused in Cross-State Gold Scam

Published 3 days, 2 hours ago
Description

A cunning scammer from Illinois, Kiranbhai Vasava, is facing serious charges in Minnesota after allegedly swindling a Rochester resident out of $30,000 in cash and nearly convincing them to hand over fake gold bars—using fear tactics and a fake investigation to pull it off. Detectives set up a sting, watching as Vasava picked up the fake gold in a white SUV with Illinois plates, then followed him to a stop where they found $50,000 in cash, phones, and packaging materials. The fake gold vanished, but a tracker was found ripped apart nearby. Investigators also linked Vasava to a similar $50,000 scam in Wisconsin, revealing a coordinated operation that spanned states—and law enforcement’s cross-border efforts to catch him.

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