Jay Sunilbharthi Goswami allegedly acted as a money mule, personally collecting or conspiring to collect cash and gold from elderly victims in New York and New Jersey on at least nine occasions.
Gujarat Man Arrested In Canada Over $7.5 Million Scam Targeting Senior Citizens In US
Jay Sunilbharthi Goswami allegedly acted as a money mule, personally collecting or conspiring to collect cash and gold from elderly victims in New York and New Jersey on at least nine occasions.
Published: 22 August 2026
This article was originally published by an external source. Read the full story at the source.
Read Full Article at Source ↗