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Utkarsh Thakur

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Admitted Springfield Phone Scammer Must Repay $1.5M He Helped Steal: Feds Admitted Springfield Phone Scammer Must Repay $1.5M He Helped Steal: Feds
Admitted Springfield Phone Scammer Must Repay $1.5M He Helped Steal: Feds A Springfield man who pleaded guilty to his role in a phone scam operation that bilked more than $1.5 million from victims will spend two years in prison and repay what he stole, federal authorities said.  Utkarsh Thakur, 29, admitted to one count of money laundering in April, and a judge sentenced him this week, the US Attorney for Massachusetts said.  Investigators said Thakur was a member of a group of scammers who would cold-call victims and claim to be law enforcement or people of authority and threaten them with arrest or loss of public assistance if they didn't pay up.…

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by Josh Lanier
News
Western Mass Man Admits To Money Laundering Scheme Western Mass Man Admits To Money Laundering Scheme
Western Mass Man Admits To Money Laundering Scheme A man from Western Massachusetts has admitted to his involvement in a scheme to launder more than $1 million in proceeds from phone scams. Hampden County resident Utkarsh Thakur, age 29, of Springfield, pleaded guilty to money laundering conspiracy on Monday, April 25, according to the United States Attorney’s Office for the District of Massachusetts. The US Attorney's Office reported that Thakur's co-conspirators called victims between January and August 2021 and pretended to be in positions of authority, such as law enforcement. They would reportedly threaten the victims and in…

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by Nicole Valinote