Indian-Origin Man Charged in U.S. Gold Scam Targeting Victims Across Multiple States – Obnews
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Indian-Origin Man Charged in U.S. Gold Scam Targeting Victims Across Multiple States – Obnews
A 21-year-old Indian-origin man, Roshan shahhas been charged in Wisconsin for his alleged role in a multi-state gold scam that defrauded victims of more than $500,000. According to the U.S. Justice Department, Shah, who entered the U.S. on a visitor visa after studying in Canada, acted as a courier for a larger network of scammers who posed as federal officials to manipulate victims. Authorities say the scheme involved convincing people that the…
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