Highlights:
Indian student sentenced to 97 months in federal prison for money laundering conspiracy.
Ordered to pay approximately $2.51 million in restitution.
Scheme used phishing, government impersonation, and fraud calls to target elderly victims.
Victims lost cash and valuables, including a $180,000 withdrawal in one incident. - Advertisement -
Co-conspirator courier also sentenced after separate guilty plea.
Investigation uncovered fake ID tools and over $73,000 in cash.
A 21-year-old indian student living in the United States on a student visa has been sentenced to more than eight years in federal prison for participating in a multi-state fraud operation that targeted elderly victims. The sentencing took place in federal court in Austin, where prosecutors detailed the scope o

Garavi Gujarat

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