Fourth Defendant Convicted in Indian Call Center Elder Fraud Scheme
- DOJ 近 90 天出现 2188 次
- DOJ 近 90 天第 367 次法务
- 上一次：3 天前 · Stephenville man sentenced to 160 months in federal prison for wire fraud and identity theft
发生了什么
A federal jury in Austin convicted, Bhavesh Kumar Thakkar, an Indian national for two counts related to wire fraud and money laundering
摘要按规则整理自下方来源原文
为什么在扩散
来源
公告文件
- Fourth Defendant Convicted in Indian Call Center Elder Fraud SchemeDOJ Press Releases