Close X
Tuesday, September 24, 2024
ADVT 
International

Sanjay Kumar Joshi, Indian-Origin Fraudster Jailed For Six Years In New Zealand

IANS, 15 Sep, 2015 12:07 PM
    A New Zealand court on Tuesday sentenced an Indian-origin serial fraudster to six years in jail for duping over 20 people, including his own mother, of more than $2 million, media reported.
     
    The High Court at Auckland found Sanjay Kumar Joshi, 33, gulity of 27 charges relating to dishonesty, stuff.co.nz reported.
     
    Joshi used his knowledge of the automotive industry, which he joined for some time after studying marketing and accounting at the Auckland University, to commit a range of frauds against people close to him. 
     
    The charges brought against him ranged from obtaining money by deception to using forged documents to obtain finance.
     
    Joshi's business partner Aaron Young was worst hit, losing out on nearly $1 million. He also used her mother's credit card to gain over $9,000. 
     
    "You even stole from your mother", Justice Murray Gilbert said.
     
    He also forged documents to obtain over $81,000 from a finance company and $50,000 from various suppliers in the automotive industry through deception.
     
    In his ruling, the judge said that although Joshi had pleaded guilty he had done so at a later stage and also tried to reverse his guilty pleas prior to sentencing.
     
    The court also observed that the man was not willing to take full responsibility for his actions through his continued attempts to minimise the extent of his offending.
     
    Joshi had "callously targeted" his victims and exploited their trust for his own gain, the judge added.

    MORE International ARTICLES

    Rajat Gupta's Appeal In Insider Trading Case Rejected

    Goldman Sachs' former India-born director Rajat Gupta failed to get his insider-trading conviction tossed on the ground that he did not benefit from the alleged tips after a judge ruled it was "too little, too late".

    Rajat Gupta's Appeal In Insider Trading Case Rejected

    Indian Arrested In Biggest Malaysian Drug Bust

    Indian Arrested In Biggest Malaysian Drug Bust
    A 36-year-old Indian man was arrested in a drug bust in Malaysia's capital Kuala Lumpur, media reported on Friday.

    Indian Arrested In Biggest Malaysian Drug Bust

    'Goodbye, Grandfather': Selfie With Grandfather's Dead Body Draws Social Media Outrage

    'Goodbye, Grandfather': Selfie With Grandfather's Dead Body Draws Social Media Outrage
    A bizarre selfie by a teenager in Saudi Arabia with the body of his dead grandfather has caused outrage on the social media.

    'Goodbye, Grandfather': Selfie With Grandfather's Dead Body Draws Social Media Outrage

    US Recovers $1 Million Stolen Indian Chola Bronze Idol

    US Recovers $1 Million Stolen Indian Chola Bronze Idol
    A stolen 11th-12th century Chola bronze statue from India worth at least $1 million in the open market has been recovered by the US authorities during an international smuggling probe focused on an Indian art dealer.

    US Recovers $1 Million Stolen Indian Chola Bronze Idol

    74-Year-Old Indian-American Motel Owner Pleads Guilty In Sex Trafficking Case

    74-Year-Old Indian-American Motel Owner Pleads Guilty In Sex Trafficking Case
    Kanubhai Patel, 74, pleaded guilty for the network that operated out of Riviera Motel in New Orleans in which multiple adult women were compelled to engage in prostitution.

    74-Year-Old Indian-American Motel Owner Pleads Guilty In Sex Trafficking Case

    Hillary Clinton Leads 2016 US Presidential Race, Bobby Jindal Way Behind: Poll

    Democratic frontrunner Hillary Clinton continues to lead all 2016 presidential candidates including those in the crowded Republican field where Indian-American Bobby Jindal languishes at the 13th place, according to a new poll.

    Hillary Clinton Leads 2016 US Presidential Race, Bobby Jindal Way Behind: Poll