Indian origan American land in jail for duping over 150,000 US dollar
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Indian origin American land in jail for duping over 150,000 US dollar

New Delhi: An Indian origin American nation is sentenced to under go 40 months in jail for cheating on the telephone in the pretext of the fraud scheme.  Anand Kumar Nayee convicted for duping USD 150,000 to the gullible victims from January 2014 to early 2017.

Benjamin Greenberg, United States Attorney for the Southern District of Florida informed that fraud was done from January 2014 to early 2017. Nayee, who had previously pleaded guilty to conspiring with others to defraud victims in an Internal Revenue Service (IRS) impersonator scam. Co-accused contacted gullible people on the telephone and made fraudulent representations to them. Victims are told that they owed income tax payments to the IRS. Fees for grants or loans that they had purportedly received are yet to be paid. Victims were instructed to deposit the amount into the bank accounts controlled by Najee and his co-accused. Both of them then received and retained the victims’ payments, federal prosecutors alleged.

Victims are told that they owed income tax payments to the IRS. Fees for grants or loans that they had purportedly received are yet to be paid. Victims were instructed to deposit the amount into the bank accounts controlled by Najee and his co-accused. Both of them then received and retained the victims’ payments, federal prosecutors alleged.

Co-accused purchased Green Dot prepaid debit cards and provided the full debit card numbers to Nayee, who resided in India at that time. Nayee then caused the prepaid debit cards to be registered in the names of real people and notified his co-conspirator once the cards had been funded by victims of the telephone fraud scheme. The co-accused then used the prepaid debit cards to purchase money orders and deposited the money orders into bank accounts specified by Nayee. who had moved to Miami from India in

The co-accused then used the prepaid debit cards to purchase money orders and deposited the money orders into bank accounts specified by Nayee. who had moved to Miami from India in 2015.

Indian origin American and his friend use to pick up money that had been sent via money transfer by victims of the fraud scheme and deposited that funds into accounts controlled by Najee and his friend.

(with input from PTI)

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