Indian man pleads guilty in $5M scam
Shreyas Baldevbhai Chaudhary, 25, of Gandhinagar, India, pleaded guilty last week in U.S. District Court in Cleveland to one count of money laundering conspiracy for a financial scam involving older adults across the United States, including a 77-year-old Salem man. Chaudhary is one of three people convicted in the scheme, which resulted in six victims losing almost $5 million. The scheme involved multiple scams, convincing victims to turn over large amounts of money to the scammers, though the specifics of each scam were not provided. The Salem victim responded to a pop-up ad on his ...