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ASHVINBHAI CHAUDHARI
Indian, Indian-American plead guilty in US call centre scamUpon payment, the call centres would immediately turn to a network of "runners" based in the US to liquidate and launder the fraudulently-o...- 2 Indian-Americans plead guilty in US call centre scamBhavesh Patel, 47, from Arizona and Asmitaben Patel, 34, from Illinois pleaded guilty to conspiracy to commit fraud and money laundering of...
- Indian national pleads guilty to call centres scam in USHarsh Patel, who most recently lived in New Jersey, is the third Indian national to have pleaded guilty to this scam that targeted hundreds...
- Indian national pleads guilty to call centres scam in USAshvinbhai Chaudhari, who most recently resided in Texas pleaded guilty before US District Court Judge David Hittner of the Southern Distri...
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