Washington, Apr 3 (PTI) A Chinese national has pleaded guilty in a US federal court in a USD 27 million fraud and money laundering scheme targeting nearly 2,000 victims involving India-based call ...
Chinese Man Pleads Guilty In $27Million US Scam. Washington, April 3 (IANS) A Chinese national has pleaded guilty in a sweeping $27 million fraud and money laundering scheme that targeted around 2,000 ...