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US: 70-year-old Indian-origin Man Charged In Multi-million Dollar Visa Fraud

Hardev Panesar admitted to the crimes in the San Diego Federal Court on Thursday and agreed to pay back $2.5 million to the victims, according to the Department of Justice (DOJ).

A 70-year-old man of Indian-descent, who pretended to be a US government official, has admitted to running a multi-million-dollar immigration fraud that duped over 100 people, according to federal prosecutors.

Hardev Panesar admitted to the crimes in the San Diego Federal Court on Thursday and agreed to pay back $2.5 million to the victims, according to the Department of Justice (DOJ).

Read it at India Today

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