Wire Fraud Conspiracy
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2 Indians Jailed For 41 Months Over Robocall Fraud In US
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
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Indian-American Man Pleads Guilty To $20 Million Loan Fraud In US
Nikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud and eight counts of money laundering, the US Attorney's Office said.
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Indian-Origin US Man Sentenced To Over 4 Years In Jail For Wire Fraud
A 22-year-old Indian-American man was sentenced to 51 months in prison for conspiracy to commit mail and wire fraud that targeted the elderly in the US by using call centres in India, an official statement said.
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Former Coinbase Manager Pleads Guilty in First US Crypto Insider Trading Case
Former Coinbase product manager Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud, after initially pleading not guilty last year in the first insider trading case involving cryptocurrency.
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FTX's Sam Bankman-Fried Pleads Not Guilty to Fraud, Trial Set to Begin in October
FTX's Sam Bankman-Fried, who is out on bail in the US, pleaded not guilty to US criminal fraud charges over the collapse of the crypto exchange on Tuesday. He faces charges of conspiracy, wire fraud, money laundering and election finance violations. New York judge Lewis Kaplan has set a tentative date of October 2 for the trial to begin.
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Sam Bankman-Fried Said to Be Prepared to Enter Not Guilty Plea in US FTX Fraud Case
Sam Bankman-Fried is said to be prepared to enter a plea of not guilty in the criminal fraud case at a Manhattan court on Tuesday. He is charged with cheating investors and looting billions of dollars at his now-bankrupt FTX cryptocurrency exchange. He was extradited to the US from the Bahamas last month, and was set free on $250 million bond
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Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
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2 Indian-Americans Plead Guilty To USD 1.2 Million Robocall Fraud
Two Indian-Americans have pleaded guilty to a conspiracy to commit fraud by obtaining USD 1.2 million in wire transfers from victims across the country, a US attorney said.
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UK Man Accused of Hacking Twitter Accounts of Celebrities Now Charged With Crypto Theft in US
A British citizen earlier implicated in hack attempts on celebrities’ Twitter accounts has now been charged with a crypto theft in the US.
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Israeli Charged in Global Hacker-for-Hire Scheme Wants Plea Deal, Court Filing Shows
An Israeli private detective detained in New York since 2019 on charges of involvement in a hacker-for-hire scheme wants a plea deal, according to a letter filed in court by his lawyer.
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Ex-Volkswagen CEO Martin Winterkorn Charged In United States Over Dieselgate Scandal
Dieselgate is the biggest (and dirtiest) scandal to ever hit the global automotive industry. And now in a rather unexpected development, the United States Justice Department has disclosed that it has filed criminal charges against Volkswagen's ex-CEO Martin Winterkorn. The charges have been filed accusing him of a conspiracy to cover up the Volkswa...
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4 Men Of Indian-Origin Charged In US For Fraud
Four Indian-origin persons have been charged in a $3.5 million wire fraud by pretending to be tax officials and collecting money by threatening over 7,300 people, the US Justice department said.
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FIFA Ex-Vice President Alfredo Hawit Denied House Arrest Bid
Alfredo Hawit, 64, who was extradited to the United States on Wednesday from Switzerland following his arrest on December 3, denies 12 charges including racketeering conspiracy, wire fraud and money laundering.
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Indian Man Among 3 Charged With Fraud, Arrested in United States
An Indian is among three men arrested here and charged with conspiracy to commit wire fraud for tricking distressed homeowners to sell their homes and reaping millions of dollars through the scheme.
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Hacker Sentenced to 21 Months in Prison for $15 Million Scheme
Robert Dubuc, 41, pleaded guilty to wire fraud conspiracy, conspiracy to commit access device fraud and identity theft.
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2 Indians Jailed For 41 Months Over Robocall Fraud In US
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
-
Indian-American Man Pleads Guilty To $20 Million Loan Fraud In US
Nikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud and eight counts of money laundering, the US Attorney's Office said.
-
Indian-Origin US Man Sentenced To Over 4 Years In Jail For Wire Fraud
A 22-year-old Indian-American man was sentenced to 51 months in prison for conspiracy to commit mail and wire fraud that targeted the elderly in the US by using call centres in India, an official statement said.
-
Former Coinbase Manager Pleads Guilty in First US Crypto Insider Trading Case
Former Coinbase product manager Ishan Wahi pleaded guilty to two counts of conspiracy to commit wire fraud, after initially pleading not guilty last year in the first insider trading case involving cryptocurrency.
-
FTX's Sam Bankman-Fried Pleads Not Guilty to Fraud, Trial Set to Begin in October
FTX's Sam Bankman-Fried, who is out on bail in the US, pleaded not guilty to US criminal fraud charges over the collapse of the crypto exchange on Tuesday. He faces charges of conspiracy, wire fraud, money laundering and election finance violations. New York judge Lewis Kaplan has set a tentative date of October 2 for the trial to begin.
-
Sam Bankman-Fried Said to Be Prepared to Enter Not Guilty Plea in US FTX Fraud Case
Sam Bankman-Fried is said to be prepared to enter a plea of not guilty in the criminal fraud case at a Manhattan court on Tuesday. He is charged with cheating investors and looting billions of dollars at his now-bankrupt FTX cryptocurrency exchange. He was extradited to the US from the Bahamas last month, and was set free on $250 million bond
-
Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
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2 Indian-Americans Plead Guilty To USD 1.2 Million Robocall Fraud
Two Indian-Americans have pleaded guilty to a conspiracy to commit fraud by obtaining USD 1.2 million in wire transfers from victims across the country, a US attorney said.
-
UK Man Accused of Hacking Twitter Accounts of Celebrities Now Charged With Crypto Theft in US
A British citizen earlier implicated in hack attempts on celebrities’ Twitter accounts has now been charged with a crypto theft in the US.
-
Israeli Charged in Global Hacker-for-Hire Scheme Wants Plea Deal, Court Filing Shows
An Israeli private detective detained in New York since 2019 on charges of involvement in a hacker-for-hire scheme wants a plea deal, according to a letter filed in court by his lawyer.
-
Ex-Volkswagen CEO Martin Winterkorn Charged In United States Over Dieselgate Scandal
Dieselgate is the biggest (and dirtiest) scandal to ever hit the global automotive industry. And now in a rather unexpected development, the United States Justice Department has disclosed that it has filed criminal charges against Volkswagen's ex-CEO Martin Winterkorn. The charges have been filed accusing him of a conspiracy to cover up the Volkswa...
-
4 Men Of Indian-Origin Charged In US For Fraud
Four Indian-origin persons have been charged in a $3.5 million wire fraud by pretending to be tax officials and collecting money by threatening over 7,300 people, the US Justice department said.
-
FIFA Ex-Vice President Alfredo Hawit Denied House Arrest Bid
Alfredo Hawit, 64, who was extradited to the United States on Wednesday from Switzerland following his arrest on December 3, denies 12 charges including racketeering conspiracy, wire fraud and money laundering.
-
Indian Man Among 3 Charged With Fraud, Arrested in United States
An Indian is among three men arrested here and charged with conspiracy to commit wire fraud for tricking distressed homeowners to sell their homes and reaping millions of dollars through the scheme.
-
Hacker Sentenced to 21 Months in Prison for $15 Million Scheme
Robert Dubuc, 41, pleaded guilty to wire fraud conspiracy, conspiracy to commit access device fraud and identity theft.
