印度裔男子西塔尔·辛格因欺诈老年人, 以假黄金骗取93万美元被判处四年徒刑.
Indian-origin man Sital Singh sentenced to 4 years for scam defrauding seniors of $9.3M via fake gold scheme.
据报道,在印度的Sital Singh被判处四年徒刑. 他因参与全国范围内的骗局而受到惩罚,
Sital Singh, a 43-year-old Indian-origin man, was sentenced to four years in prison for his role in a nationwide scam that defrauded elderly Americans of about $9.3 million.
他和其他四人承认犯有阴谋, 进行电信欺诈, 在一个骗子的策略中诱使受害者购买黄金来保护他们的银行账户.
He and four others pleaded guilty to conspiracy to commit wire fraud, orchestrating a scheme where victims were tricked into buying gold to protect their bank accounts.
骗子们经常在海外冒充科技或金融代理,
Scammers, often operating overseas, posed as tech or financial agents, targeting seniors across multiple states.
辛格在田纳西州,德克萨斯州和威斯康星州协调采集黄金, 而快递员则从受害者那里收集黄金.
Singh coordinated gold pickups in Tennessee, Texas, and Wisconsin, while couriers collected the gold from victims.
一位女性损失了25万美元.
One woman lost $250,000.
五名被告被命令偿还660万美元的赔偿金, 其中两人因非法移民身份面临驱逐出境.
All five defendants were ordered to repay $6.6 million in restitution, with two facing deportation due to illegal immigration status.