Jagdishkumar Nandani

Jagdishkumar Nandani

criminal India

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
Dominance
0.00%
Persistence
0 wks
Reach
1,227,762
Power
2,580$
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 1,227,762 $2,900,000 2,580$
Totals 1 1,380,004,385 1,227,762 $2,900,000 2,580$
Interactive World Map

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

Recent Mentions

India India: Jagdishkumar Nandani has been charged with money laundering and theft in connection with a gold scam targeting an elderly woman. 2

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