Out of state group charged in $11M Indian call center fraud ring
HOUSTON – Three individuals have been charged for their roles in a multi-year fraud and money laundering conspiracy involving call centers, announced U.S. Attorney Jennifer B. Lowery.
Amirsinh Diwan, 42, Des Plaines, Illinois, is expected to appear before U.S. Magistrate Judge Yvonne Y. Ho at 1:30 p.m. today. Zaheen Rafikbhai Malvi, 28, Heber Springs, Arkansas, is expected to appear at 2 p.m.
Also charged is Sohil Usmangani Vahora, 37, also of Des Plaines. He is expected in Houston at a later date.