Jagdishkumar Nandani
Jagdishkumar Nandani is one of two Gujaratis charged in a significant gold bar scam that allegedly defrauded an elderly woman in North Kenosha, Wisconsin, out of over $653,000. Accused of money laundering and theft, Nandani was reportedly involved in a scheme where he and his partner posed as federal agents, convincing the victim to convert her savings into gold. His arrest in March revealed his connections to a broader international scam network.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
India:
Jagdishkumar Nandani has been charged with money laundering and theft in connection with a gold scam targeting an elderly woman.
2