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  • Bishap Mittal

    Transféré par

    Catalin Cimpanu [ZDNet]
    431 vues4 pages
    This legal document outlines the charges against an individual for wire fraud and aggravated identity theft. It states that between 2016 and 2018 the individual obtained bank account and personal identifying information of others without authorization to use in fraudulent money transfers, and in doing so knowingly transferred, possessed, and used the identity of another person during and in relation to wire fraud. If convicted, the individual faces a maximum penalty of 30 years in prison.

    Description originale:

    Bishap Mittal indictment

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    © © All Rights Reserved

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    This legal document outlines the charges against an individual for wire fraud and aggravated identity theft. It states that between 2016 and 2018 the individual obtained bank account and personal identifying information of others without authorization to use in fraudulent money transfers, and in doing so knowingly transferred, possessed, and used the identity of another person during and in relation to wire fraud. If convicted, the individual faces a maximum penalty of 30 years in prison.

    Droits d'auteur :

    © All Rights Reserved
    Signaler comme contenu inapproprié
    431 vues4 pages

    Bishap Mittal

    Transféré par

    Catalin Cimpanu [ZDNet]
    This legal document outlines the charges against an individual for wire fraud and aggravated identity theft. It states that between 2016 and 2018 the individual obtained bank account and personal identifying information of others without authorization to use in fraudulent money transfers, and in doing so knowingly transferred, possessed, and used the identity of another person during and in relation to wire fraud. If convicted, the individual faces a maximum penalty of 30 years in prison.

    Droits d'auteur :

    © All Rights Reserved
    Signaler comme contenu inapproprié
    sur 4

    Case 3:19-cr-00078-MOC-DSC Document 1 Filed 03/12/19 Page 1 of 4

    Case 3:19-cr-00078-MOC-DSC Document 1 Filed 03/12/19 Page 2 of 4


    Case 3:19-cr-00078-MOC-DSC Document 1 Filed 03/12/19 Page 3 of 4
    Case 3:19-cr-00078-MOC-DSC Document 1 Filed 03/12/19 Page 4 of 4

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