Close X
Sunday, September 22, 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

    New Polls Bring More Bad News For Hillary Clinton

    New Polls Bring More Bad News For Hillary Clinton
    Amid speculation that Joe Biden might enter the 2016 presidential race, the polls found that the vice president is more popular than Clinton - among both Democrats and the general electorate

    New Polls Bring More Bad News For Hillary Clinton

    Waiter Milan Dehal Wins $15,000 Compensation After Indian Hotelier Refused Him Proper Pay

    Waiter Milan Dehal Wins $15,000 Compensation After Indian Hotelier Refused Him Proper Pay
    The 29-year-old waiter had been fighting for almost 18 months to have AUS$1,640.06 ($1,137) of his pending salary paid back.

    Waiter Milan Dehal Wins $15,000 Compensation After Indian Hotelier Refused Him Proper Pay

    Indian-Origin Man Jailed For Stealing 61,000 Pounds From Employer In UK

    Indian-Origin Man Jailed For Stealing 61,000 Pounds From Employer In UK
     A court in Britain has sentenced an Indian-origin man to 18 months in prison after he was found guilt of stealing 61,000 pounds from his employer,

    Indian-Origin Man Jailed For Stealing 61,000 Pounds From Employer In UK

    Charity To Be Launched In Name Of Murdered Hotelier NRI Ranjit Singh Power

    The Ranjit Singh Power Foundation Trust will be launched on Monday in a ceremony at the Ramada Park Hall in Britain's Wolverhampton city to commemorate Power's 55th birthday

    Charity To Be Launched In Name Of Murdered Hotelier NRI Ranjit Singh Power

    Indian-Origin Physician Couple Convicted Of Health Care Fraud In US

    Indian-Origin Physician Couple Convicted Of Health Care Fraud In US
    Paramjit Singh Ajrawat, 60, and his wife Sukhveen Kaur Ajrawat, 57, who operated Washington Pain Management Center in Greenbelt, Maryland, were charged with engaging in a scheme to defraud federal health benefit programmes

    Indian-Origin Physician Couple Convicted Of Health Care Fraud In US

    Amazon, Pennsylvania University Sued Over 20-Year-Old Indian-Origin Student Arya Singh's Suicide

    Amazon, Pennsylvania University Sued Over 20-Year-Old Indian-Origin Student Arya Singh's Suicide
    Online giant Amazon and the University of Pennsylvania have been sued in the US over the death of an Indian-origin nursing student who killed herself two years ago by consuming cyanide, media reports said.

    Amazon, Pennsylvania University Sued Over 20-Year-Old Indian-Origin Student Arya Singh's Suicide