Indian among 3 charged with fraud in US - The Times of India: "NEW YORK: An Indian is among three men arrested here and charged with conspiracy to commit wire fraud for tricking distressed homeowners to sell their homes and reaping millions of dollars through the scheme.
Rajesh Maddiwar, Mario Alvarenga and Amir Meiri were presented in Manhattan federal court before US magistrate judge Kevin Fox on Thursday.
The three were each charged with one count of conspiracy to commit wire fraud, which carries a maximum term of 20 years in prison.
Manhattan US attorney Preet Bharara said, "In what is alleged to be a brazen fraud, these defendants manipulated and took advantage of vulnerable people, and in some cases even tricked individuals into losing their homes." "
'via Blog this'
Rajesh Maddiwar, Mario Alvarenga and Amir Meiri were presented in Manhattan federal court before US magistrate judge Kevin Fox on Thursday.
The three were each charged with one count of conspiracy to commit wire fraud, which carries a maximum term of 20 years in prison.
Manhattan US attorney Preet Bharara said, "In what is alleged to be a brazen fraud, these defendants manipulated and took advantage of vulnerable people, and in some cases even tricked individuals into losing their homes." "
'via Blog this'
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