Page 17 - கூட்டாட்சியின் தண்டனை வழிகாட்டுதல்கள் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Two Indicted for Fraud Scheme Targeting Northern California Victim Who Sent Over $600,000 to a Caller Who Pretended To Be an Agent of the Drug Enforcement Administration Published: Sunday, 21 February 2021 05:54 New Jersey Residents Allegedly Instructed Victim to Transfer Money Using Bitcoin February 21, 2021 - SACRAMENTO, Calif. A federal grand jury returned an indictment last Thursday against Laxmikanth Biyani, 27, and Akshar Patel, 27, of New Jersey, charging them with conspiracy to launder money, U.S. Attorney McGregor W. Scott announced. According to court documents, from October to December 2020, a victim in El Dorado County sent over $600,000 to a caller who pretended to be an agent of the Drug Enforcement Administration. He directed her to transfer money to him for safekeeping during the investigation of a drug trafficking case that involved her social security number. Some of the funds were transferred via Bitcoin, and $270,000 was transferred through cash drop

United statesNew jerseyEl dorado hillsEl dorado countyMcgregorw scottAkshar patelMira chernickLaxmikanth biyaniDorado county sheriff officeDrug enforcement administrationEl dorado county sheriff office onUs department of justiceUnited states secret serviceNew jersey residents allegedly instructed victimTransfer money usingDrug enforcement