Telemarketing Call Center Owner and Director Sentenced in …
WEBFeb 28, 2022 · On December 17, 2021, in the Eastern District of New York, Ajay Sharma, owner and director of an India-based telemarketing call center, was sentenced for conspiracy to commit wire fraud in connection with a fraudulent scheme directed at thousands of United States citizens.
Eastern District of New York | Defendant Sentenced to 78 Months …
WEBDec 17, 2021 · Earlier today, in federal court in Central Islip, Ajay Sharma, a citizen of India, was sentenced by United States District Judge Joan M. Azrack to 78 months’ imprisonment for conspiracy to commit wire fraud as part of …
Defendant sentenced to 78 months in prison for transnational fraud ...
WEBDecember 17, 2021 — Earlier today, in federal court in Central Islip, Ajay Sharma, a citizen of India, was sentenced by United States District Judge Joan M. Azrack to 78 months' imprisonment for conspiracy to commit wire fraud as part of …
Lead Defendant Pleads Guilty in Long Island Federal Court to ...
WEBNov 30, 2020 · U.S. Attorney's Office, Eastern District of New York. Callers Based in India Impersonated Federal Employees and Netted Over $2 Million From Victims Across the United States. Earlier today, in federal court in Central Islip, Ajay Sharma, a citizen of India and the director and owner of APS Technology, a …
New Delhi-based Call Center Owner Sentenced to 78
WEBDec 24, 2021 · Ajay Sharma, a call center owner and operator in India, has been sentenced to 78 months in prison for conspiracy to commit wire fraud as part of a large-scale telemarketing scheme. Additionally, Sharma will pay restitution of over $3 million and forfeiture of over $1 million, according to a Department of Justice press release.
Indian national Ajay Sharma pleads guilty to transnational
WEBDec 1, 2020 · Ajay Sharma, the director and owner of APS Technology, faces up to 20 years in prison, as well as forfeiture of USD 1,005,421 and a fine of up to USD 2,500,000. Sharma has been detained since his arrest in October 2018 and pleaded guilty via videoconference.
Ajay Sharma | Directory | Des Moines University
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After 14 Years, Delhi Court Clears Ajay Sharma of Fixing, Lifts …
WEBSep 6, 2014 · After a fight of 14 long years, former Delhi captain Ajay Sharma can finally look forward to beginning a new chapter in his life after a District Court cleared him of all charges related to...
Ajay Sharma Profile - Cricket Player India - ESPNcricinfo
WEBA Delhi district court has cleared former India batsman Ajay Sharma of all charges related to match-fixing, and has asked the BCCI to allow him to take part in the board's activities and those...
Latest and Authentic news about Ajay Sharma, Cricket, India, 2024
WEBAjay Sharma cleared in match-fixing case. A Delhi district court has cleared former India batsman Ajay Sharma of all charges related to match-fixing, and has asked the BCCI to allow him to...