us federal court

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    Fraud and Money Laundering Scheme Targets Elderly Victims

    Washington, Apr 3 A Chinese national has pleaded guilty in a US federal court to a USD 27 million fraud and money laundering scheme targeting nearly 2,000 victims, involving call centres based in India.Jiandong Chen, also known as "Little Tiger," a Chinese national, is the second defendant...
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    Data Leakage Fuels Trauma: Epstein Survivors File Suit Against Google

    Washington, March 28 – A group of survivors of Jeffrey Epstein has filed a lawsuit against Google, alleging that the company's AI tools and search engine exposed their personal identities and contact information online, leading to harassment, threats, and renewed emotional trauma, according to...
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    Nikhil Gupta Accepts Guilty Plea in Murder-for-Hire Case

    Washington, February 19 – Nikhil Gupta has now been formally convicted in a US federal court after a judge in Manhattan accepted his guilty plea in a murder-for-hire conspiracy targeting a Sikh separatist leader in New York – a case that carries a maximum sentence of 40 years in prison.On...
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    Man Admits to Plotting to Kill Khalistani Leader; Trial Concludes

    New York, February 14 – Nikhil Gupta dramatically admitted in federal court that he participated in a plot to hire someone to kill, bringing the trial against him to a close without the need for witness testimony or the presentation of evidence by prosecutors.Gupta, who was accused of plotting...
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