Chintan Thakkar

Chintan Thakkar

criminal India

Chintan Thakkar is a co-defendant in a high-profile case involving a $653,000 gold bar scam aimed at an elderly woman in North Kenosha, Wisconsin. Charged with serious offenses including money laundering and theft, Thakkar is believed to have collaborated with Jagdishkumar Nandani in executing a fraudulent scheme that exploited the victim's trust, as they posed as federal agents to facilitate their illegal activities.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
1,216,935
Power
2,557$
Sentiment
2.00
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
India 1 2.00 0.09% +0% 1,380,004,385 1,216,935 $2,900,000 2,557$
Totals 1 1,380,004,385 1,216,935 $2,900,000 2,557$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

India India: Chintan Thakkar is identified as an active partner in the gold scam alongside Jagdishkumar Nandani. 2

The Times of India: Two Gujaratis charged in $653,000 US gold bar scam | Ahmedabad News