Tag: Warith Deen Muhammad

Warith Deen Muhammad, Wire Fraud and Violating the Travel Act, Virginia 2026
⏱ 2 min read Warith Deen Muhammad, a 39-year-old from McLean, Virginia, ran a precious metals investment firm in Alexandria called Niagara Gold and Silver LLC. From November 2021 to June 2023, Muhammad scammed over a dozen investors out of more than $1.5 million by promising them guaranteed profits of 5-10% and returns within 30…
