![]() Singh made his initial appearance on Dec. Singh was arrested at his home in New York. Bhatia was arrested by Canadian authorities pursuant to a provisional arrest request from the United States. 15, 2022, on local charges for their involvement in the tech support scheme. Bhatia has been charged with offenses related to his participation in a high-tech fraud scheme.Īuthorities in India arrested Madaan on Dec. Lamba, Madaan, Bhatia, and a fifth defendant, Kulwinder Singh, 34, of Richmond Hill, New York, are also charged with conspiracy to commit money laundering, money laundering, and engaging in monetary transactions in property derived from specified unlawful activity. Gagan Lamba, 41, and Harshad Madaan, 34, both of New Delhi, India Jayant Bhatia, 33, of Ontario, Canada, and Vikash Gupta, 33, of Faridabad, India, are all charged by indictment with conspiracy to commit wire fraud, conspiracy to commit computer fraud, and substantive violations of wire fraud and computer fraud. ![]() – Five men were charged in an indictment and a New Jersey woman pleaded guilty in connection with a transnational technical support scam that targeted more than 20,000 victims, many of whom were elderly, in the United States and Canada, U.S.
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