‘$8 million fraud’: How two Indians on student visas landed behind bars in US
What began as academic journeys in the United States for two Indian nationals has ended behind bars, as both were sentenced to federal prison in separate but strikingly similar fraud cases.
The young students, once enrolled in American institutions on student visas, became key players in elaborate scams that exploited elderly Americans and Откъснаха милиони долари посредством боязън, машинация и показване.
Кишан Раджешкумар Пател, 20 -годишен, който дойде в Съединените щати на студентска виза, беше наказан тази седмица на 63 месеца във федералния затвор, откакто се призна за отговорен за интрига за осъществяване на пари за пране на пари.
According to the US Department of Justice, Patel was involved in an online phishing scheme that posed as US government authorities and used intimidation tactics to extract money and gold from elderly victims.
“The conspiracy used various online phishing methods and impersonated US government officials, while Patel fraudulen...
Прочетете целия текст »
