Indian National Accused In $7.5M Elder Fraud Scheme Nabbed At Airport During Escape Bid

Dallas Express
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Indian National Accused In $7.5M Elder Fraud Scheme Nabbed At Airport During Escape Bid
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Canadian authorities detained Jay Sunilbharthi Goswami, a 21-year-old Indian national living in New Jersey, at Toronto Pearson International Airport one day after a federal magistrate judge released him on pretrial conditions, federal prosecutors announced Friday. Investigators found a booking for Goswami on a flight to Qatar scheduled to depart that evening. A criminal complaint accuses […]

The post Indian National Accused In $7.5M Elder Fraud Scheme Nabbed At Airport During Escape Bid appeared first on Dallas Express.

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