Lehigh Acres Man Pleads Guilty to Wire Fraud and Illegal Monetary Transactions
Fort Myers, Florida – Thakur Sukhdeo (40, Lehigh Acres) has pleaded guilty to two counts of wire fraud and two counts of illegal monetary transactions related to COVID relief. He faces a maximum penalty of 20 years in federal prison for each wire fraud count, and up to 10 years’ imprisonment for each illegal monetary transaction count. Sukhdeo has also agreed to forfeit $413,900, which are the proceeds of the...
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Qué ocurrió
Fort Myers, Florida – Thakur Sukhdeo (40, Lehigh Acres) has pleaded guilty to two counts of wire fraud and two counts of illegal monetary transactions related to COVID relief. He faces a maximum penalty of 20 years in federal prison for each wire fraud count, and up to 10 years’ imprisonment for each illegal monetary transaction count. Sukhdeo has also agreed to forfeit $413,900, which are the proceeds of the...
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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Lehigh Acres Man Pleads Guilty to Wire Fraud and Illegal Monetary Transactions ↗
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- Lehigh Acres Man Pleads Guilty to Wire Fraud and Illegal Monetary Transactions Observado
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