Friday, January 27, 2023

Houston: Man from India illegally US gets 29 months prison; collected money from victims who had been threatened with arrest by supposed government investigators; sent money off to India; ordered to repay $635,000

 


Inside the Underground Economy of Solitary Confinement The Marshall Project


Bangladeshi Politician Close to Prime Minister Hasina Secretly Owns Over $4 Million in New York Real Estate

Mohammed Abdus Sobhan Miah worked as a cab driver, pizza cook, and drugstore clerk while living in New York City, but a few years after returning to Bangladesh to serve as an aide to Prime Minister Sheikh Hasina, he started secretly snapping up properties in the city worth millions.


Houston: Man from India illegally in the US gets 29 months prison; collected money from victims who had been threatened with arrest by supposed government investigators; sent money off to India; ordered to repay $635,000; to be deported after sentence served
 
Kentucky: Romanian man gets 7.4 years prison for scheme that “sold” nonexistent used cars, boats, and RVs on line but just stole victim funds; part of a RICO case; 24thman sentenced; he laundered $3.5 million
 
Five countries responsible for the most fraud: Nigeria, India, China, Brazil and Pakistan
 
Review and recommendation/Courtroom Drama of the week:  12 Angry Men.  Released in 1957 it involves a jury’s deliberations in a criminal case.  It stars Henry Fonda, but the entire cast is great, with many familiar faces. Truly a great movie.  Do you have a favorite? Send it in to steve@bakerfraudreport.com
 
Question of the week:  How is it that air traffic systems in both the US and Canada go down at the same time the Royal Mail is crippled with computer problems? There has to be more to these stories than just "we'll look into it."

 
New links!
Fraud Studies: Here are links to the studies I’ve written for the Better Business Bureau: puppy fraudromance fraud; BEC fraudsweepstakes/lottery fraud,  tech support fraudromance fraud money mulescrooked movers, government impostersonline vehicle sale scamsrental fraud, gift cards,  free trial offer frauds,  job scams,  online shopping fraud, and crypto scams
 
Fraud News Around the world


Humor FTC and CFPB  Virus Benefit Theft IRS and tax fraudRansomware  Data Breaches Bitcoin and cryptocurrencyATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion