A 60-year-old Indian national has been sentenced to eight years in prison in the United States for laundering money linked to a major fraud scheme targeting elderly people. The court has also ordered him to pay approximately USD 2.4 million (around…
A man and 13 others have been federally indicted in connection with a nationwide bank account fraud scheme, according to announcement from the U.S. Attorney’s Office for the Northern District of Texas on Tuesday, Nov. 3, 2026. A federal grand jury has indicted a…
A 60-year-old Indian national was sentenced to eight years in prison for laundering money from a fraud scheme targeting the elderly and was also ordered to pay USD 2.4 million to the victims. Ahmed Maqbul Syed, a citizen of India and…
A 60-year-old Indian national was sentenced to eight years in prison for laundering money from a fraud scheme targeting the elderly and was also ordered to pay USD 2.4 million to the victims. Ahmed Maqbul Syed, a citizen of India and…
Between 2018 and 2025, Essex Property Trust delivered an astounding $60.1 million to the California Apartment Association’s four political committees, which were used to stop pro-tenant legislation anywhere in California and to discreetly send campaign contributions to state and local politicians. Not surprisingly,…
New York: A 60-year-old Indian national was sentenced to eight years in prison for laundering money from a fraud scheme targeting the elderly and was also ordered to pay USD 2.4 million to the victims. Ahmed Maqbul Syed, a citizen of…
A 60-year-old Indian national was sentenced to eight years in prison for laundering money from a fraud scheme targeting the elderly and was also ordered to pay USD 2.4 million to the victims. Ahmed Maqbul Syed, a citizen of India and…
Syed was involved in a conspiracy to launder proceeds from a widespread 'tech support' and 'government imposter' fraud scheme. The operation targeted elderly victims across the United States, including in Arizona. The fraud typically began with deceptive pop-up messages appearing…
Published: November 5, 2026 at 6:54 AM IST New York: A 60-year-old Indian national was sentenced to eight years in prison for laundering money from a fraud scheme targeting the elderly and was also ordered to pay USD 2.4 million to the victims. Ahmed…
A Missouri contractor is accused of diverting payments intended for construction projects while workers and subcontractors reported checks that bounced or money they never received. Court records describe one Warrensburg renovation that received more than $231,000 in payments and a separate…
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