Telephone Fraud Scheme
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Indian-American Pleads Guilty In Money Laundering Conspiracy
Miteshkumar Patel, 42, resident in Illinois, joined six other defendants who recently pleaded guilty to conspiracy charges for their roles in liquidating and laundering victim payments generated through a massive telephone impersonation fraud and money laundering scheme perpetrated by a network of India-based call centres responsible for defrauding...
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Indian Origin Men Plead Guilty In US Call Centre Scandal
Four Indian-origin men have pleaded guilty to conspiracy and fraud charges for their roles in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by a network of India-based call centres, the US Department of Justice said.
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Indian-American Sentenced To 40 Months In Prison For Fraud
An Indian-American man has been sentenced to 40 months in prison for cheating victims in a telephone fraud scheme, an official has said.
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Indian, Indian-American Plead Guilty In US Call Centre Scam
An Indian and an Indian-American have pleaded guilty to the charges in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by call centres based in India.
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Indian, Indian-American Plead Guilty In US Call Centre Scam
An Indian national and an Indian-American have pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
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2 Indian-Americans Plead Guilty In US Call Centre Scam
Two Indian-Americans today pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
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4 Indians, 1 Pakistani Plead Guilty In US In Massive Call Centre Scam
Four Indians and one Pakistani have pleaded guilty to the charges for their role in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres, the Department of Justice has said.
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Indian-American Pleads Guilty In Money Laundering Conspiracy
Miteshkumar Patel, 42, resident in Illinois, joined six other defendants who recently pleaded guilty to conspiracy charges for their roles in liquidating and laundering victim payments generated through a massive telephone impersonation fraud and money laundering scheme perpetrated by a network of India-based call centres responsible for defrauding...
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Indian Origin Men Plead Guilty In US Call Centre Scandal
Four Indian-origin men have pleaded guilty to conspiracy and fraud charges for their roles in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by a network of India-based call centres, the US Department of Justice said.
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Indian-American Sentenced To 40 Months In Prison For Fraud
An Indian-American man has been sentenced to 40 months in prison for cheating victims in a telephone fraud scheme, an official has said.
-
Indian, Indian-American Plead Guilty In US Call Centre Scam
An Indian and an Indian-American have pleaded guilty to the charges in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by call centres based in India.
-
Indian, Indian-American Plead Guilty In US Call Centre Scam
An Indian national and an Indian-American have pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
-
2 Indian-Americans Plead Guilty In US Call Centre Scam
Two Indian-Americans today pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
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4 Indians, 1 Pakistani Plead Guilty In US In Massive Call Centre Scam
Four Indians and one Pakistani have pleaded guilty to the charges for their role in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres, the Department of Justice has said.
