Fraud

Indian National Faces Five Years in Jail for $20M Crypto Fraud

October 21, 2024
A citizen of India has been sentenced to five years in prison for orchestrating a crypto fraud that stole over $20 million from hundreds of victims worldwide, including those in the United States.  U.S. District Judge Kenneth D. Bell handed down the decision to Chirag Tomar, 31, who also received two years of supervised release