Two Indian-Americans plead guilty in US call centre scam
Two Indian-Americans on Saturday pleaded guilty to the charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres.
Bhavesh Patel, 47, from Arizona and Asmitaben Patel, 34, from Illinois pleaded guilty to conspiracy to commit fraud and money laundering offenses, the Department of Justice said. Sentencing dates are pending. A total of eleven defendants have pleaded guilty thus far in this case.