Sital Singh sentenced to four years in US for $9.3 million elder fraud scheme targeting Americans
ConfirmedSanctions · US
20
Severity
70%
Confidence
1
Events
KScore
2.1 Caution
1 independent sources
First report: Mar 19, 11:19 AMLatest report: Mar 19, 11:19 AM
Event Timeline (1)
BHigh Credibility
Indian origin Sital Singh gets 4 years in US for $9.3 million elder fraud scheme; court ordered him to pay $6.6 million

