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United States , Shaunik Raheja , Shray Goel ,

2 Indicted in $8.5 Million Airbnb/Vrbo Scam that Allegedly Defrauded 1000s of Victims and Discriminated Against Renters

A federal grand jury has indicted two men on federal fraud charges that allege a double-booking, bait-and-switch scam run through online property rental platforms – primarily Airbnb – that brought in more than $8.5 million through misleading listings and fraudulently canceling reservations, which included discrimination against Black people, the Justice Department announced today. ....

United States , Marina Del Rey , Los Angeles , Shaunik Raheja , Martin Estrada , Shray Goel , Ryan Korner , Justice Department , Abbot Pacific , United States District Court , Los Angeles Field Office , Deposit Insurance Corporation Office Of Inspector , South Bend , United States Attorney Martin , Donald Alway , Assistant Director , Angeles Field , Special Agent , Charge Ryan Korner , Federal Deposit Insurance Corporation Office , Inspector General ,

Airbnb, Vrbo scam duo made $8.5M in double bookings, court alleges

Two men face fraud charges after allegedly double-booking nearly 100 properties in a scheme that made them more than $8.5 mililon. ....

United States , Shaunik Raheja , Shray Goel , Los Angeles , Department Of Justice ,

2 men accused of perpetrating short-term rental scheme

A 17-page indictment against Shray Goel includes charges of identity theft and wire fraud. ....

United States , Shray Goel , Katie Galan , Shaunik Raheja , Department Of Justice , Better Business Bureau ,