Barot also admitted to sending financial ledgers to his conspirators detailing the movement of scam victim funds.
Barot also admitted to sending financial ledgers to his conspirators detailing the movement of scam victim funds.
The Alabama resident is the fourth person to plead guilty in the case. U.S. District Court Judge David Hittner of…
Agents working from Indian call centers alleged tax evasion and fraud to extract money from US citizens
The American Bazaar is a publication of American Bazaar, Inc., based in Germantown, MD.