Two Indian nationals plead guilty to conspiracy of fraud in US
India Today
Two Indian nationals have pleaded guilty to the conspiracy of committing a fraud totalling over $600,000 by accepting illegally obtained wire transfers, a US attorney said.
Two Indian nationals have pleaded guilty to the conspiracy of committing a fraud totalling over $600,000 by accepting illegally obtained wire transfers, a US attorney said. Zeeshan Khan, 22, and Maaz Ahmed Shamsi, 24, are charged with receiving fraudulently approximately $618,000 from 19 victims across the country.
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