Bishwajeet Kumar Jha, 21, and a number of other trainees from the same university in India who were in the US for hospitality internships, cheat a number of people from their retirement savings plans, the Justice Department said Monday.
Jha will undergo expulsion procedures after the end of his detention period. The victims ranged in age from 58 years to 93 years and were duped from between $ 1,180 and USD 174,300. For more than three months, the conspiracy cheated individuals of at least $ 937,280 according to judiciary officials.
Federal prosecutors claim that the victims, who believed they had purchased technological support, were led to believe that the technical support company had wrongly returned money to their bank account.
The victims were asked to return the incorrect reimbursement and were instructed to send the money to the suspect and others. Some victims were instructed to send the money abroad. The telemarketing scam was interrupted by Newport Police on November 20, 2018, as investigators conducted a judicial investigation into the home of Jha and the other members of the conspiracy as part of the investigation.
During the search, the police seized a large number of items related to the operation of the scam. A subsequent investigation determined that after the co-conspirators in Newport had shared part of the proceeds from the scheme, large sums of money that were obtained from the scheme were transferred to a California bank account. From there, most of the funds were transferred internationally to India, China and Singapore.
"The Department of Justice takes very seriously, and will advocate the imposition of significant criminal sanctions for targeting vulnerable, especially older, victims by committing federal crimes such as this," said US lawyer Aaron L Weisman.
. (tagsToTranslate) detention (t) Indian student (t) scam (t) telemarketing (t) United States (t) us (t) washington