Leader of fraud scheme from India gets 9 years
The two Chaudharys, Shreyas Baldevbhai Chaudhary and Trusha Chaudhary, learned their sentences this week in U.S. District Court in Cleveland, with Shreyas Baldevbhai Chaudhary, 25, who directed the $5 million fraud targeting the elderly, being sentenced to more than nine years in prison and Trusha Chaudhary, one of his accomplices, getting probation. Among the victims was a 77-year-old man from Salem, who gave up $61,000 to the scammers and nearly gave up another $50,000 but his bank suspected fraud and contacted the FBI, which set up a sting operation. The Columbiana County ...