FreeCurrencyRates.com

इंडियन आवाज़     23 Nov 2017 08:22:06      انڈین آواز
Ad

2 Indian-Americans plead guilty in US call centre scam

WEB DESK

Two Indian-Americans 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.

The Department of Justice said, Bhavesh Patel, 47, from Arizona and Asmitaben Patel, 34, from Illinois pleaded guilty to conspiracy to commit fraud and money laundering offenses. Sentencing dates are pending. A total of eleven defendants have pleaded guilty on various dates between April and June.

According to admissions made in connection with their respective pleas, Bhavesh, Asmitaben and their co-conspirators perpetrated a complex scheme in which individuals from call centers located in Ahmedabad, impersonated officials from the Internal Revenue Service and US Citizenship and Immigration Services and engaged in other telephone call scams, in a ruse designed to defraud victims located throughout the US.

Follow and like us:
20

Leave a Reply

You have to agree to the comment policy.

Ad

NEWS IN HINDI

राहुल गांधी की ताजपोशी का असर गुजरात में दिखेगा..?

राजीव रंजन नाग / नई दिल्ली अगले चार दिसम्ब ...

अब बिहार से नेपाल के लिए ट्रेन चलेगी

  नई दिल्ली: रेलवे ने बिहार वासियों को ए ...

हार्दिक ने कांग्रेस को समर्थन का एलान किया

  नई दिल्ली : गुजरात में विधानसभा चुनाव ...

UP: अवैध गन्ना खरीद में लिप्त गन्ना माफिया जाएंगे जेल

अवैध खरीद में लिप्त पाए जाने पर चीनी मिलें ...

Ad
Ad
Ad

SPORTS

7 Indian boxers to play quarter final of AIBA Women Youth Boxing Championship

In the AIBA women youth boxing championship, seven Indian pugilists will vie for Semi final berth in different ...

Hong Kong badminton super series, Indian Shuttlers to play eight matches

AMN Indian Shuttlers will play eight matches in different events at the Hong Kong Super Series at Kowlong, to ...

Ad

Archive

November 2017
M T W T F S S
« Oct    
 12345
6789101112
13141516171819
20212223242526
27282930  

OPEN HOUSE

Mallya case: India gives fresh set of documents to UK

AMN India has given a fresh set of papers to the UK in the extradition case of businessman Vijay Mallya. Ex ...

@Powered By: Logicsart

Help us, spread the word about INDIAN AWAAZ

RSS99
Follow by Email20
Facebook210
Facebook
Google+
http://theindianawaaz.com/2-indian-americans-plead-guilty-in-us-call-centre-scam">
LINKEDIN