Citizen of India, arrested for his role in multi-million-dollar scheme defrauding the elderly, taken into custody
U.S. Attorney Michael DiGiacomo announced today that Jay Sunilbharthi Goswami, 21, of Gujarat, India, and Jersey City, NJ, was arrested and charged by criminal complaint with wire fraud, conspiracy to commit wire fraud, money laundering, and conspiracy to commit money laundering. The charges carry a maximum penalty of 20 years in prison.
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Qué ocurrió
U.S. Attorney Michael DiGiacomo announced today that Jay Sunilbharthi Goswami, 21, of Gujarat, India, and Jersey City, NJ, was arrested and charged by criminal complaint with wire fraud, conspiracy to commit wire fraud, money laundering, and conspiracy to commit money laundering. The charges carry a maximum penalty of 20 years in prison.
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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Citizen of India, arrested for his role in multi-million-dollar scheme defrauding the elderly, taken into custody ↗
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