Man Who Ran India-Based Call Centers Stole At Least $25 Million From Americans

U.S. Department Of Justice press release… An Indian national pleaded guilty today in the Southern District of Texas for his role in operating and funding India-based call centers whose callers, and U.S.-based conspirators, defrauded U.S. victims out of millions of dollars between 2013 and 2016. Hitesh Madhubhai Patel, also known as Hitesh Hinglaj, 43, of … Read moreMan Who Ran India-Based Call Centers Stole At Least $25 Million From Americans

Chicago Police Let Illegal Alien Go Despite Outstanding Felony Warrants

The State of Louisiana Attorney General’s Office press release… LAFAYETTE, LA – A Nigerian man was arrested last week for allegedly stealing over $22,250 online from a victim in Acadiana, announced Louisiana Attorney General Jeff Landry. Vincent Izuchukwu Ezeocha, 27 of Nigeria, was arrested on one count of bank fraud, one count of felony theft, … Read moreChicago Police Let Illegal Alien Go Despite Outstanding Felony Warrants

Illegal Aliens Were Running $100 Million Check Cashing Scheme

CINNAMINSON, NJ (CBS) – Three undocumented immigrants from Brazil are accused of running an illegal check-cashing scheme that laundered up to $100 million, officials say. Burlington County Prosecutor Scott Coffina announced Monday the arrests of 51-year-old Renato Maia Da Silva of Cinnaminson; 34-year-old Lucas Alves of Cinnaminson; and 33-year-old Wesley Dos Santos of Palmyra, following … Read moreIllegal Aliens Were Running $100 Million Check Cashing Scheme