Updated
Updated · CBS New York · Sep 8
Ranjeet Singh Arrested in $270,000 Hazel Park Scam, Held on $300,000 Bond
Updated
Updated · CBS New York · Sep 8

Ranjeet Singh Arrested in $270,000 Hazel Park Scam, Held on $300,000 Bond

2 articles · Updated · CBS New York · Sep 8

Summary

  • Hazel Park police say 30-year-old Sacramento resident Ranjeet Singh was extradited from California and arraigned Sept. 2 on two false-pretense counts after a 70-year-old woman lost more than $270,000.
  • Investigators said the scam began in late March with a fake FTC email claiming the woman faced an arrest warrant tied to a car containing a dead body and drugs, then demanding money and gold to "clear" her name.
  • The woman later cashed out her and her late husband's pension accounts, and the suspect allegedly came to her home to collect the gold before seeking more money.
  • Video evidence, search warrants and Flock camera data helped police track the suspect to California; he remains jailed on a $300,000 bond and would face GPS monitoring if released.
  • Detectives said the case was unusually large for Hazel Park and warned that urgency, threats and instructions not to contact local police are common scam tactics.

Insights

What crucial clue did Flock license-plate cameras capture that led police straight to a California suspect for a Michigan gold scam?
How did scammers convince a 70-year-old woman to trade her life savings for gold without triggering a single bank alarm?
Was the arrested California man the mastermind behind this $270,000 extortion, or just a pawn in a massive global syndicate?