Indian student sentenced to 97 months in prison for multi-million dollar fraud scheme in Texas; phishing attack targeting elderly
An Indian student, Dhruv Rajeshbhai Mangukiya, received a 97-month prison sentence and ordered to pay over $2.5 million in restitution for a money laundering conspiracy. He and his co-conspirator targeted elderly individuals, tricking them into sending cash and gold to resolve fabricated investigations. Mangukiya also admitted to recruiting his co-conspirator and using a printer for fake IDs.
An Indian student, Dhruv Rajeshbhai Mangukiya, received a 97-month prison sentence and ordered to pay over $2.5 million in restitution for a money laundering conspiracy. He and his co-conspirator targeted elderly individuals, tricking them into sending cash and gold to resolve fabricated investigations. Mangukiya also admitted to recruiting his co-conspirator and using a printer for fake IDs.
