 The investigation into Silvestri found that the suspect was also selling what appears to be approximately $80,000 of fraudulent IRAs and Roth investments, as well as approximately $50,000 in crypto current fake investments. Green describes what was located inside Silvestri's home. Detectives located evidence of the fake gold bars. Detectives also found documentary evidence related to these transactions. Silvestri was arrested and charged with fraudulent schemes and theft.