Browsing: elder fraud

Indian national Bhavesh Kumar Thakkar was convicted in a $150M elder fraud and money laundering scheme involving call center scammers in India

Indian student visa holder Venkateswara Chagamreddy was sentenced to 30 months for helping defraud an elderly Vietnam veteran in a gold scam.

Pranav Patel, 33, also ordered to forfeit nearly $2 million made through money laundering scam