An Indian national living illegally in the United States and involved in a financial scam involving millions of dollars has been convicted of “conspiracy” and sentenced to 29 months in prison.
In addition, the 28 year old Moin Idrishbhai Pinjara has been asked to pay a restitution of US$ 635,103 to the victims and will be subject of deportation proceedings upon completion of his time in jail. Three others involved in the fraud, two of them Indian nationals, have already been sentenced to terms between 27 and 71 months.
