Indian national in US gets 5 years jail for call centre fraud
Darpan News Desk IANS, 09 Nov, 2022 12:12 PM
New York, Nov 9 (IANS) Waseem Maknojiya, a 38 year-old Indian national, has been sentenced to five years in prison by a Texas court for committing mail fraud and duping customers via Indian call centres.
Maknojiya, who was illegally residing in Houston, had pleaded guilty on September 13, 2021, a press statement by the US Attorney's Office in the Southern District of Texas said.
On Tuesday, US District Judge Lynn N. Hughes ordered Maknojiya to serve 60 months in federal prison.
Not an American citizen, he is expected to face removal proceedings following his imprisonment.
Between April and October 2019, Maknojiya was involved in a telemarketing scheme via Indian call centres to extort money from victims in the US.
He acted as a runner in these schemes, using aliases and fake identification documents to pick up more than 70 parcels containing cash the scheme's victims had mailed, the press release stated.
One common script used in the scheme involved coercing victims into believing federal agents were investigating them.
The "agent" on the phone would convince the victim the only way to clear his or her name from investigation was to send cash in a parcel shipped through FedEx to a name and address they provided.
Runners in the US like Maknojiya would then pick up the parcels.
At the time of his plea, he agreed to pay restitution to the scheme's identified victims.
He will remain in custody pending transfer to a US Bureau of Prisons facility to be determined in the near future.
The most affected province is Sindh, followed by Balochistan. As of August 25, more than 33 million people have been affected and over 6.4 million people are in dire need of humanitarian aid, including 421,000 refugees, the WHO report highlighted.
Putin's spokesman Dmitry Peskov announced on Wednesday that Kremlin was still deciding on the scale of the funeral for Gorbachev, who was despised by many pro-Putin hardliners for his role in bringing about the end of the Soviet Union.
Local Sikh volunteers of United Sikhs have setup a camp to move flood-affected families to safe areas and provide them with food, water, and other immediate supplies under the leadership of the organisation's representative in Pakistan, Herdyal Singh.
Ever since the family was informed about the alleged murder of Ashutosh, they have been seeking help from the Central and the state governments. Dwivedi was pursuing a medical degree in an Armenia based medical college. A family member told IANS that Dwivedi had gone to Armenia in 2020 and he was a fourth year medical student.
Gorbachev, who during his seven years in power made dramatic reforms that paved the way for the fall of the Berlin Wall in 1989, died Tuesday at a Moscow hospital at 91.
Sikhs and Hindus make up only a tiny fraction of the population of Afghanistan, which is almost entirely Muslim. Under the Taliban in the late 1990s, they were asked to identify themselves by wearing yellow armbands or badges, reminiscent of Nazi Germany, and in recent years they have been repeatedly targeted by extremists.
