21 Indian-origin persons sentenced in massive call centre fraud in US
Washington, July 21: Twenty-one Indian-origin persons have been sentenced here to up to 20 years for their role in a massive India-based call centre scam which defrauded thousands of US residents of hundreds of millions of dollars, the Justice Department said.
The sentences which range from 4 years to 20 years were announced earlier this week, the department said in a press release on Friday.
"The stiff sentences imposed this week represent the culmination of the first-ever large scale, multi-jurisdiction prosecution targeting the India call center scam industry," said Attorney General Jeff Sessions.
"This case represents one of the most significant victories to date in our continuing efforts to combat elder fraud and the victimization of the most vulnerable members of the US public.
"The transnational criminal ring of fraudsters and money launderers who conspired to bilk older Americans, legal immigrants and many others out of their life savings, must recognize that all resources will be deployed to shut down these telefraud schemes, put those responsible in jail and bring a measure of justice to the victims," Sessions said.
According to various admissions made in connection with the defendants' guilty pleas, between 2012 and 2016, the defendants and their conspirators perpetrated a complex fraud and money laundering scheme in which individuals from call centres located in Ahmedabad frequently impersonated officials from the federal tax agency, Internal Revenue Service (IRS) or US Citizenship and Immigration Services in a ruse designed to defraud victims located throughout the US.
Using information obtained from data brokers and other sources, the accused targeted the US victims who were threatened with arrest, imprisonment, fines or deportation if they did not pay alleged monies owed to the government.
Victims who agreed to pay the scammers were instructed how to provide payment, including by purchasing stored value cards or wiring money. Upon payment, the call centres would immediately turn to a network of "runners" based in the US to liquidate and launder the fraudulently obtained funds.
For their services, the runners would earn a specific fee or a percentage of the funds. Runners also received victims' funds via wire transfers, which were retrieved under fake names and through the use of using false identification documents, direct bank deposits by victims or other gift cards that victims purchased.
Three other conspirators were sentenced earlier this year for laundering proceeds for the conspiracy.
Twenty-two of the accused were held jointly and severally liable for restitution of $8,970,396 payable to identified victims of their crimes. Additionally, the court entered individual preliminary orders of forfeiture against the defendants for assets that were seized in the case, and money judgments totalling over $72,942,300.
The indictment in the case also charged 32 India-based conspirators and five India-based call centres with general conspiracy, wire fraud conspiracy, and money laundering conspiracy. These defendants are yet to be arraigned in the case.
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Actor Esha Gupta returns to India after being stuck in UAE, says it was a ‘tough’ situation
Mumbai (PTI): Actor Esha Gupta on Tuesday said she has safely returned to India after being stranded in the United Arab Emirates amid escalating tension due to the Israel-US attack on Iran.
“Back home. Thank you all for your prayers and wishes. It was very tough to be in the situation we all faced. Truly God’s blessing to be safe,” Gupta said in a statement posted on Instagram.
Tensions in the middle east have escalated following a coordinated offensive launched by the United States and Israel against Iran on February 28. Iran responded by firing drones and missiles at Israel and US military installations across the Gulf, and also at the global business hub of Dubai.
The actor, best known for “Jannat 2”, “Rustom” and “Total Dhamaal”, also recounted the tense atmosphere at the Abu Dhabi airport.
“It started when I was at the airport on the 28th (Saturday). By 1 p.m., the airport was closed, chaos all around as none of us knew what had happened. Then the news started coming of the missile attack, and no one knew what the next minute held for us. Strangers consoled each other, all calling their families back home,” Gupta said.
The actor lauded the “strength” and the “composure” of the Abu Dhabi International Airport staff and added that ground security and airport personnel acted immediately to maintain order.
“I hadn’t checked in myself by then, so I took a turn and left for my hotel in Abu Dhabi,” she said, adding that passengers were provided accommodations at available hotels and highlighting the dedication of hotel staff during such a tense situation.
She further said the hotel management answered all their questions patiently to the best of their ability and that there was no shortage of any service.
“The lobby was full of people, including us, scared due to the security alert, but there was no chaos. The hotel security kept reassuring everyone. Not once did we see the people, all scared internally, create stress; we were all in this together,” Gupta said and even thanked the airline staff for their assistance.
“All this shows just the backbone of a country and its strength; they took action when needed, no blaming anyone, just strong decisions. Thank you to everyone who helped and is helping people of the world get back home. Your country is truly special,” she said.
Gupta concluded her post by thanking everyone who helped ensure her safe return.
“Thank you for our government for providing its citizens with reassurance and working towards getting us all back. Thank you to UAE government in working in solidarity with every country for the citizens of the world,” she said.
Actor Sonal Chauhan also updated her fans and admirers that she is heading back home after being stranded in Dubai.
The actor shared the update through her Instagram Stories with a few videos showing her travelling in a car on her way to the airport, with the song ‘Coming Home’ by Skylar Grey playing in the backdrop.
