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Nika Melia, chairman of the United National Movement (UNM) opposition party, who is accused of inciting violence at street protests in June 2019, attends a court hearing in Tbilisi, Georgia April 13, 2021. REUTERS/Irakli Gedenidze
A court in Georgia on Monday ordered the release of jailed opposition leader Nika Melia on bail that the EU posted over the weekend to defuse a political crisis in the Caucasus country, his lawyer said. x
The release of Melia the chairman of Georgia’s main opposition force, the United National Movement (UNM) was part of an agreement the ruling Georgian Dream party and opposition leaders signed last month under European Council President Charles Michel’s mediation.
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The United States Attorneyâs Office in the Northern District of Georgia April 29 announced that husband and wife Mehulkumar Manubhai Patel and Chaitali Dave have been sentenced for laundering over $500,000 on behalf of India-based phone scammers.Â
According to Acting U.S. Attorney Kurt R. Erskine, the charges, and other information presented in court, criminal India-based call centers defraud U.S. residents, including the elderly, by misleading victims over the telephone utilizing scams such as Social Security and tech support scams.
As part of their Social Security scam, India-based callers posed as federal agents in order to mislead victims into believing their Social Security numbers were involved in crimes.