Indian-origin man in US gets four-year jail term for nearly USD 4.7 Million fraud scheme
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An Indian-origin man has been sentenced to four years in prison for defrauding an American multinational credit card company of approximately USD 4.7 million and for laundering the proceeds of his fraud. Jasminder Singh, 45, of Fremont in California was sentenced last week in the Eastern District of New York to four years in prison for defrauding American Express of nearly USD 4.7 million.