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Three people have been arrested as part of a months-long international investigation into an alleged organization accused of scamming older adults out of more than $250 million, according to Tarrant County investigators.
All three were arrested at major airports while allegedly trying to leave the country, and investigators said more arrests are likely.
“I think they’ll target anybody that’s willing to give them up their money,” Tarrant County District Attorney Phil Sorrells said.
Muzamil Ahmed has been charged in Tarrant County for his alleged central role in the scheme.
“This defendant was apprehended at the JFK terminal while he was waiting to board an Air Emirates flight to Jeddah, Saudi Arabia. Instead, he caught a flight back to Tarrant County and he landed in our jail,” Sorrells said.
Investigators said Ahmed and dozens of other suspects are part of a widespread organization accused of laundering money obtained from victims.
“Seniors are losing their security and their peace of mind. Some will never recover from this,” Sorrells said.
“They create fear and urgency, then tell victims to withdraw their savings, buy gold bars or Bitcoin, or keep cash ready for someone to come pick it up who may even pose as a federal agent.”
Two other people were arrested Thursday and will be extradited to Tarrant County. Their alleged roles were not immediately clear.
Sorrells said the arrests are connected to raids at jewelry stores earlier this year, including locations in Richardson, Irving and Frisco.
“They have people that are couriers. They have people at call centers that are making the phone calls. We have jewelry places that are smelting down this gold and turning it into bangles so then they can put it and take it overseas,” Sorrells said.
Investigators are encouraging victims to overcome any fear or embarrassment and contact authorities before liquidating their assets or turning over money.
“You’re not alone and we will seek justice for you,” Sorrells said.
This story was originally reported for broadcast by NBC DFW. AI tools helped convert the story into a digital article, and an NBC DFW journalist edited it again before publication.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | ‘Don't be the next victim': DA says $130M seized, nearly 24 indicted in gold scam | 0 | 7.64 | 24-04-2026 |
| 2 | 56 arrested in Tarrant County human trafficking operation conducted during World Cup | 0 | 10.22 | 17-08-2026 |
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| 4 | Interpol Operation Nets 5,811 Arrests and $293,000,000 in Global Bank Scam Bust | 0 | 33.28 | 11-07-2026 |
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