Two Indian Nationals Plead Guilty To Conspiracy Of Fraud In US

Two Indian nationals have pleaded guilty to the conspiracy of committing a fraud totalling over USD 600,000 by accepting illegally obtained wire transfers, a US attorney said. Zeeshan Khan, 22, and Maaz Ahmed Shamsi, 24, are charged with receiving fraudulently approximately USD 618,000 from 19 victims across the country. They pleaded guilty before US District Judge Joseph Rodriguez in the Camden federal court.

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