Indian origin Sital Singh gets 4 years in US for $9.3 million elder fraud scheme; court ordered him to pay $6.6 million in restitution
A US court has sentenced Indian-origin Sital Singh to four years in prison for his role in a multi-million-dollar fraud scheme that targeted elderly victims across the country. on Thursday also ordered Singh, 43, to pay $6.6 million in restitution. Prosecutors said the scheme, operated in coordination with overseas scammers, defrauded victims of nearly $9.3 million, according to the US attorney office.Singh, Dariona Lambert, 24, Zhamoniq Stevens, 24, Chintankumar Parekh, 52, and Mehulkumar Darji, 42, all pleaded guilty to one count of conspiracy to commit wire fraud.He acted as a “handler,” coordinating the collection of gold bars and coins that victims were tricked into purchasing. The fraud involved callers posing as officials who falsely claimed victims’ financial accounts had been compromised, pressuring them to convert savings into gold for “security.”Israel Iran WarUS-Israel-Iran War News Live Updates: US pounds Iranian missile sites near key Strait of Hormuz; Iran rains down clu..
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