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 gunman entered the school at about 11:40 a.m. local time through an apparently unlocked door, and contrary to initial reports, encountered no resistance, Escalon said — the armed school safety officer, normally a fixture at educational facilities around the U.S., was not there.
Act 1 came Tuesday, when an 18-year-old gunman, armed with an AR-15 semi-automatic rifle, killed 19 pre-teen children and two teachers in a fourth-grade classroom before dying himself at the hands of law enforcement.
An 18-year-old gunman opened fire Tuesday at a Texas elementary school, killing 14 children, one teacher and injuring others, Gov. Greg Abbott said, and the gunman was dead. It was the deadliest shooting at a U.S. grade school since the shocking attack in Sandy Hook, Connecticut, almost a decade ago.
Cases of the smallpox-related disease have previously been seen only among people with links to central and West Africa. But in the past week, Britain, Spain, Portugal, Italy, U.S., Sweden and Canada all reported infections, mostly in young men who hadn’t previously traveled to Africa.
Police found the victim off the side of a road with apparent gunshot wounds. The man died from his injuries at the scene and his identity is being withheld until his next of kin is notified, the police said.
WHO Director-General Tedros Adhanom Ghebreyesus said during a news briefing that Pfizer's treatment was still too expensive. He noted that most countries in Latin America had no access to Pfizer’s drug, Paxlovid , which has been shown to cut the risk of COVID-19 hospitalization or death by up to 90%.
