Ga. man on supervised release for bank fraud commits $250K in bank, identify fraud, DA says
A Georgia man has been arrested on bank fraud for a second time while he was on supervised release from a previous conviction.
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A Georgia man has been arrested on bank fraud for a second time while he was on supervised release from a previous conviction.
A 71-year-old Indian motel manager in the US state of Georgia has been sentenced to 57 months in prison for trafficking a victim and subjecting her to peonage, slavery, involuntary servitude or forced labour.Shreesh Tiwari, an Indian national ...
According to court documents, Shreesh Tiwari, 71, an Indian national and legal US permanent resident, began managing the Budgetel Motel in Cartersville, Georgia, in 2020
Indian motel manager in Georgia sentenced for human trafficking, exploiting a vulnerable woman. Legal action aims to deter traffickers and protect victims
An Indian motel manager in Georgia has been sentenced to 57 months in prison for trafficking a woman for peonage and slavery, and ordered to pay over USD40,000 in restitution to seven people, officials said.