Chintan Thakkar

Chintan Thakkar

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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.

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Recent news mentions

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

Two Gujaratis charged in $653,000 US gold bar scam | Ahmedabad News
The Times of India·IndiaIndia· 2025-11-30
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