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Indian American Man Sentenced To Jail For Three Years In A Money Laundering Scheme That Targeted Elderly Victims In The United States.

Indian American resident of Illinois in Hirenkumar P Chaudhari, 29, pleaded guilty to a federal money laundering charge in 2021 and was sentenced to three years in prison in 2022. The laundering scheme was a telemarketing scam targeting the elderly. ....

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Indian-American sentenced to years of imprisonment for defrauding senior citizens

According to federal prosecutors, the Indian-American used a phoney Indian passport, false name, and false address to open multiple bank accounts in the US ....

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Chicago Man Gets Three Years for Telemarketing Scheme Defrauding Seniors

Chicago Man Gets Three Years for Telemarketing Scheme Defrauding Seniors
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Indian-American sentenced to three years of imprisonment for defrauding senior citizens

An Indian-American has been sentenced to three years of imprisonment in the US for laundering cash proceeds that defrauded senior citizens. ....

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Indian American man sentenced to 3 years in federal prison for elder fraud

An Indian American man was sentenced recently to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. ....

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