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Syed M. Makki

Coverage of Syed M. Makki in the Nexus archive.

Earliest in view: May 21 · 12:00 UTCMost recent: May 21 · 12:00 UTC
Co-mentioned in this coverage
Illinoisplace1Indiaplace1elder fraud conspiracytopic1federal courtorganization1
Recent coverage
  • SECURITYMay 21 · 12:00 UTCDOJ NEWS
    Illinois Man Sentenced for Elder Fraud Conspiracy Involving Gold Bars

    Syed M. Makki, 38, an Indian citizen, was sentenced to 15½ years in federal prison for his role in an elder fraud conspiracy. The scheme involved defrauding elderly victims into liquidating their savings and retirement accounts to purchase gold bars, coins, and cash.