Tag: Guaravjit Raj Singh

Indian-Origin US Man Gets 4 Years In Jail For $2 Milion Fraud Covid Scheme
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Indian-Origin US Man Gets 4 Years In Jail For $2 Milion Fraud Covid Scheme

[ad_1] The man was given a nearly 4 years in jail for a USD 2 million fraud Covid scheme (Representational)New York: A 27-year-old Indian-origin man has been sentenced to nearly four years in prison for orchestrating a USD 2 million scheme that cheated victims by making false promises to them in the midst of the COVID-19 pandemic.Guaravjit 'Raj' Singh of Montgomery, New Jersey, previously pleaded guilty before US District Court Judge Peter Sheridan to an information charging him with one count of wire fraud.The judge imposed the 46-month sentence on Wednesday in Trenton federal court, US Attorney Philip Sellinger said on Thursday.According to documents filed in the case and statements made in court, from May 2020, in the midst of the COVID-19 pandemic, Mr Singh engaged in a scheme to che...