N.Y. U.S. Attorney: Three Defendants Indicted for Transnational Fraud Scheme
August 26, 2019
August 26, 2019
BROOKLYN, New York, Aug. 26 -- The U.S. Attorney for the Eastern District of New York, Richard P. Donoghue, issued the following news release:
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- Callers Based in India Impersonated Federal Employees and Netted Over $2 Million From Victims Across the United States
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An indictment was unsealed today in federal court in Central Islip charging Kamal Zafar, Jamal Zafar and Armughanul Asar with conspiracy to commit wire fraud and conspiracy . . .
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- Callers Based in India Impersonated Federal Employees and Netted Over $2 Million From Victims Across the United States
* * *
An indictment was unsealed today in federal court in Central Islip charging Kamal Zafar, Jamal Zafar and Armughanul Asar with conspiracy to commit wire fraud and conspiracy . . .