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Rajinder Pal Singh, aka Jaspal Gill, pleaded guilty in February, admitting that he took in more than USD 500,000 as a key member of a smuggling ring. | World News
The members of the smuggling ring also used sophisticated means to launder the illicit proceeds. In the plea agreement, Singh admitted that the purpose of the complex money movement was to obscure the illegal nature of the funds., World News, Times Now
Rajinder Pal Singh, aka Jaspal Gill, pleaded guilty in February, admitting that he took in more than USD 500,000 as a key member of a smuggling ring, bringing in hundreds of Indian nationals across the border from Canada, the Department of Justice said in a press release.
(The Center Square) – U.S. District Judge John C. Hinderaker sentenced a human smuggler to a term of eight years in prison last week for his role in a conspiracy
Former executives and two others are accused of defrauding the Sharon-based non-profit Primary Health Network out of more than $2 million through sham contracts, inflated bids, and kickbacks.