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A couple convicted for laundering $500K

According to federal authorities, as part of their Social Security fraud, India-based callers disguised as federal officials deceive victims into believing their Social Security numbers were engaged in crimes.
An Indian-American couple was jailed in a US court in Atlanta for laundering nearly USD500,000 on behalf of India-based phone fraudsters.
Chaitali Dave (36) was sentenced to 20 months in prison, followed by three years of supervised release, and ordered to pay $320,550 in restitution on Thursday.
Mehulkumar Manubhai Patel (36) was sentenced to 30 months in prison, followed by two years of supervised release, and ordered to make restitution of $259,217.
According to federal authorities, as part of their Social Security fraud, India-based callers disguised as federal officials deceive victims into believing their Social Security numbers were engaged in crimes.
The calls threatened the victims with arrest and asset forfeiture if they did not give money.
According to the federal authorities, the fraudsters then encouraged the victims to send money to aliases used by other members of the fraud network, including Patel and Dave.
Callers enticed victims to transfer money under alleged technical help for their PCs as part of a tech support scam.
According to federal authorities, the callers repeatedly mislead the victims by pretending to add money to the victims’ bank accounts. According to the victims, the callers then urged them to send money to aliases used by other members of the fraud network, including Patel and Dave.
“These convictions should serve as a reminder that my office will vigorously investigate and hold individuals accountable who receive and send money from Social Security impostor scam victims,” said the Social Security Administration’s Inspector General.
“International call centers continue to victimize our community’s oldest and most vulnerable residents,” said an expert attorney.

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