Indian Student Masterminds International Fraud Scheme
An Indian national has been sentenced to over a year in prison for his role in defrauding about 200 Americans of at least $150,000 with his conspirators in India. Anikkhan Pathan, a student on a F1 Visa, “participated in an international fraud scheme that victimized 200 hard-working Americans.” according to an affidavit that was filed […]