Indian national in US on visitor visa jailed for $3.7 million fraud scheme targeting elders
- Roshan ShahAn Indian national has been sentenced to four years in prison in the United States for his role in a cross-border fraud scheme that targeted elderly Americans and laundered millions of dollars obtained through impersonation scams.
- According to the US Attorney's Office for the Eastern District of Wisconsin, 22-year-old Roshan Shah was sentenced by US District Judge Brett Ludwig on July 27 after pleading guilty to conspiracy to commit money laundering.
- Prosecutors said Shah, an Indian citizen studying in Canada on a student visa, entered the US on a visitor visa to collect money obtaine
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- Roshan ShahAn Indian national has been sentenced to four years in prison in the United States for his role in a cross-border fraud scheme that targeted elderly Americans and laundered millions of dollars obtained through impersonation scams.
- According to the US Attorney's Office for the Eastern District of Wisconsin, 22-year-old Roshan Shah was sentenced by US District Judge Brett Ludwig on July 27 after pleading guilty to conspiracy to commit money laundering.
- Prosecutors said Shah, an Indian citizen studying in Canada on a student visa, entered the US on a visitor visa to collect money obtaine
Sources: Times of India