ASMITABEN PATEL
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...
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