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A 41-year-old Indian-American has been sentenced to more than three years in prison after he pleaded guilty to the possession of false identity documents and operating an unlicensed money transfer business.Vimalkumar Trivedi's fraud led to ...
A 41-year-old Gujarati-origin Indian-American has been sentenced to more than three years in prison after he pleaded guilty to the possession of false identity documents and operating an unlicensed money transfer business.
Vimalkumar Trivedi of Plainfield, Indiana, was sentenced to 46 months in federal prison, a statement issued here on Friday said. | World News
A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.
Plainfield man stole $1.5M: part of international scam