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A California man will spend one month in jail and be required to pay US$30,000 after he scammed a Larimer County couple out of that money and nearly scammed them out of another US$70,000 .
“The scammer initially contacted the elderly couple on the phone, where he told them to withdraw US$30,000,” a sheriff’s office spokesperson said in an email. “Someone then picked up the money from them.” In April, investigators waited with the victims and arrested the man when he come to collect the gold. He was identified by authorities as 28-year-old Arashdeep Dhaliwal of California.
Dhaliwal was arrested on a charge of theft, a class 5 felony; and two counts of theft from an at-risk person, a class 3 felony. He later entered into a plea agreement with 8th Judicial District Attorney’s Office where he pleaded guilty to one count of theft as a class 4 felony and the other charges were dismissed.
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