Tag:

India

Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere
Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere A Pennsylvania man whose wife was charged with a computer scam that allowed her to siphon money out of unsuspecting victims’ accounts had a similar scheme going, Bergen County authorities announced. Kuleep Sethi, 66, was arrested by detectives from the Bergen County Prosecutor’s Office on theft, conspiracy and money laundering charges earlier this week -- five months after they busted his wife, Mona, for the same thing. The Furlong, PA couple scammed victims not only in New Jersey but throughout the world, Bergen County Prosecutor Mark Musella said. The thieves “created the belief that vic…
Most-Wanted Fugitive Captured At Newark Airport Gets 8 Years, No Parole, For Child Porn: Feds Most-Wanted Fugitive Captured At Newark Airport Gets 8 Years, No Parole, For Child Porn: Feds
Most-Wanted Fugitive Captured At Newark Airport Gets 8 Years, No Parole, For Child Porn: Feds A wanted pedophile from Canada who was captured at Newark Airport after 17 years on the run was sentenced to a plea-bargained eight years in federal prison for trafficking child porn. Perth De – also known as Parthasarthie Kapoor -- had been one of Canada’s “Ten Most Wanted” fugitives when U.S. Homeland Security Investigations agents nabbed him on Jan. 21, 2020 as he tried to fly to his native India. An examination of several cellphones in his luggage “revealed numerous videos of children being sexually abused,” a complaint on file in U.S. District Court in Newark says. Some of the videos …
COVID-19: Highly-Infectious 'Arcturus' Variant Detected In PA COVID-19: Highly-Infectious 'Arcturus' Variant Detected In PA
Covid-19: Highly-Infectious 'Arcturus' Variant Detected In PA A new COVID-19 variant first detected in New York in January has now been identified in 27 states, including Pennsylvania. The so-called Arcturus strain — officially known as XBB.1.16 — is believed to be one of the most infectious versions of Omicron to date.  Shortly after the World Health Organization began monitoring the variant in late March, cases had been reported in about two dozen countries. The WHO says Arcturus is a "recombinant" of COVID subvariants BA.2.10.1 and BA.2.75. In addition to New York, XBB.1.16 has also been confirmed in California, Connecticut, Massachusetts, V…
CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics
Climate OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics A Jersey Shore doctor must pay $642,212 to two undocumented women from India whose true identities she hid for eight years while harboring them as unpaid domestics, federal authorities said. Harsha Sahni, 66, of Tinton Falls, also must cover $200,000 worth of treatment of a brain aneurysm that one of the women suffered while they worked in her and her family's homes, U.S. Attorney Philip R. Sellinger said. Federal prosecutors required the payments as part of a plea deal that allowed Sahni to avoid the potential consequences of a conviction at a trial, the U.S. attorney said. In exchange, S…
Former NJ Resident Convicted Of Kidnapping Son Former NJ Resident Convicted Of Kidnapping Son
Former NJ Resident Convicted Of Kidnapping Son A former New Jersey resident faces federal prison time after being convicted of kidnapping his son and failing to return him from India. Amitkumar Kanubhai Patel, 38, a naturalized U.S. citizen who previously lived in Edison, fled with the child in July 2017 before settling in Vadodara, federal authorities said. He was captured in England three years later. Patel had lived with the child’s mother from August 2015 through July 2017. Their son was born in November 2016. According to her, Patel wanted to take the boy to India to introduce him to his parents and obtain DNA testing that he sai…
Gunman Who Killed Wife, Good Samaritan At NJ Church Wants New Trial Gunman Who Killed Wife, Good Samaritan At NJ Church Wants New Trial
Gunman Who Killed Wife, Good Samaritan At NJ Church Wants New Trial A convict who's 10 years into serving two life sentences for shooting and killing his wife and a congregant at a Clifton church wants New Jersey's highest court to overturn his conviction. Joseph "Sanish" Pallipurath, 40, argues in an appeal to the state Supreme Court that his attorney should have mounted an insanity defense during his trial in Superior Court in Paterson in 2011. Reshma James, 24, had been trying to flee an abusive arranged marriage in India that continued after Pallipurath brought her back with him to California, prosecutors said at the time. James obtained a r…
FEDS: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000 FEDS: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000
Feds: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000 Two Indian nationals admitted Wednesday that they conned mostly elderly New Jersey victims out of $600,000 through a variety of phone scams, including posing as government officials and online support techs. Zeeshan Khan, 22, and Maaz Ahmed Shamsi, 24, operated India-based call centers that made robocalls to mostly elderly U.S. residents, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Once contact was made, members of the international ring “would coerce or trick the victims into sending large sums of cash through physical shipments or wire transfers to other members of the cons…