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2 Indian-Americans indicted for defrauding hundreds in US
Updated On: 08 June, 2012 03:07 AM IST | | PTI
Two Indian-Americans in California were indicted today on charges of defrauding hundreds of home owners and other customers along with mail and wire fraud and international money laundering.
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Sharanjit Kaur, 36, and Baljit Singh, 47, both of Fresno in California now faces sentencing of 20 years in federal prison and a USD 500,000 fine.u00a0
The indictment alleges that between July 2010 and June 2011, Kaur and Singh owned and operated several companies based in Fresno for the sole purpose of defrauding hundreds of customers throughout the US.
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