Home / News / World News / Article / Indian-American sentenced to 40 months in prison for wire fraud, identity theft

Indian-American sentenced to 40 months in prison for wire fraud, identity theft

The man was sentenced in connection with a fraudulent investment scheme worth approximately USD1.26 million, federal prosecutors said

Listen to this article :
This picture has been used for representational purpose

This picture has been used for representational purpose

A US court has sentenced an Indian-American to 40 months in prison for wire fraud and identity theft in connection with a fraudulent investment scheme worth approximately USD1.26 million, federal prosecutors said.

According to court records and evidence presented at trial, Manish Singh, 48, entered into an agreement in 2016 with a married couple to create a business that would design and sell high-end fabrics.

Trending Stories

Latest Photoscta-pos

Latest VideosView All

Latest Web StoriesView All

Mid-Day FastView All

Advertisement