FreeCurrencyRates.com

इंडियन आवाज़     20 Feb 2018 09:27:11      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

SPORTS

Indian women eye maiden double series win in SA

The Indian women’s cricket team would be aiming for quick recovery from a rare setback when it takes on Sout ...

Airtel Delhi Half Marathon 2017 raises a record INR 8.10 Crore

HARPAL SINGH BEDI / New Delhi The 10th edition of the Airtel Delhi Half Marathon (ADHM) shattered all previou ...

Ad
Ad
Ad
Ad

Archive

February 2018
M T W T F S S
« Jan    
 1234
567891011
12131415161718
19202122232425
262728  

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