Indian National Indicted for Conspiracy to Commit Wire Fraud
Ocala, Florida – Manojkumar N. Desai (44, Ocala) has been charged by indictment with one count of conspiracy to commit wire fraud. If convicted, he faces a maximum penalty of 20 years in federal prison. The indictment also notifies Desai that the United States will seek an order of forfeiture in the amount of $370,198.40, representing both the proceeds of the offense and $55,970 in U.S. currency seized from...
What happened
Ocala, Florida – Manojkumar N. Desai (44, Ocala) has been charged by indictment with one count of conspiracy to commit wire fraud. If convicted, he faces a maximum penalty of 20 years in federal prison. The indictment also notifies Desai that the United States will seek an order of forfeiture in the amount of $370,198.40, representing both the proceeds of the offense and $55,970 in U.S. currency seized from...
Why it matters
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Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Indian National Indicted for Conspiracy to Commit Wire Fraud ↗
Claims
- Indian National Indicted for Conspiracy to Commit Wire Fraud Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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