Wire Fraud Conspiracy
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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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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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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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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.
