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Indian 'con artist' in US defrauds foreigners of thousands of dollars; jailed for one year

 

HOUSTON: A 26-year-old Indian "con artist" in the US state of Texas has been sentenced to 12 months and a day in prison for defrauding several foreign citizens living in America of over USD 160,000 by falsely claiming to be a film producer, according to the Department of Justice.

Shiva Chandan Reddy Thudi of Texas' Irving, who attended college in New Hampshire from 2015 to 2017, faces likely removal to India after serving his prison sentence, US Attorney Scott W Murray said in a statement on Thursday.

According to court documents and statements made in court, Thudi, during his college days, established relationships with and defrauded several individuals who were foreign citizens living in the United States.

He falsely told his victims that he was seeking investors to share in the profits of business ventures that involved his producing and distributing films in America, the US Attorney's Office, District of New Hampshire said.

In reality, Thudi was not a movie producer or distributor and, instead, he used his victim's money for his own personal benefit, it said.

To keep the scheme going, Thudi engaged in a classic ponzi scheme by using money paid by later victims to pay supposed "returns" on the "investment" made by earlier victims, it said.

When interviewed by the Federal Bureau of Investigation (FBI), Thudi admitted he stole substantial amounts of money from the victims by selling illusory ownership interests in several films to them.

Additionally, he admitted that he used the victims' money for his personal benefit and to make lulling payments to keep the scheme going, according to the statement.

In total, Thudi stole more than USD 160,000 from his victims, it said, adding that he faces likely removal to India after serving his prison sentence.

Fraudsters who cultivate and then exploit relationships in order to steal money are criminals who must be held responsible for their conduct, said US Attorney Murray.

"By playing the role of film producer, Shiva Chandan Reddy Thudi stole tens of thousands of dollars from starstruck victims he convinced had the inside track for investing in his movies, but our investigation into his ponzi scheme exposed him for what he really is, a con artist," said Joseph R Bonavolonta, Special Agent in Charge of the FBI Boston Division.

"With today's sentence, he's being held accountable for their losses, and we'd like to take this opportunity to remind everyone that if an investment opportunity sounds too good to be true, it probably is," Bonavolonta said.

This matter was investigated by the FBI.

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zarathustra

Heroines tho shopping shopping ani ikkada kottukune batch samarpinchukunnara veediki

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zarathustra
1 minute ago, RedThupaki said:

Shiva Chandan xxxx , tails tells everything...

Sorry idi nee kotha ID ani marichitini gurthu rale time ki @caesar

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kreole
3 minutes ago, RedThupaki said:

Shiva Chandan xxxx , tails tells everything...

Siggundali ala oka caste ni generalise cheyyadaniki.

  • Upvote 2

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futureofandhra
4 minutes ago, RedThupaki said:

Shiva Chandan xxxx , tails tells everything...

dude stop bringing caste in everything u r educated

  • Upvote 2

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futureofandhra
1 minute ago, kreole said:

Siggundali ala oka caste ni generalise cheyyadaniki.

prathi sari ilaga reply isthey ee roju ilanti situation vachedhi kadhu

manollena ani threads so many okkadu kooda wrong ani cheppadu

  • Upvote 2

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futureofandhra
Just now, RedThupaki said:

Chusss normui , oka SheeMMM ayundi....siggu eggu lekundaa oka ips officer caste tag esinru...oka capital ki cassette tag esinru...oka speaker ayundi cassette ki virus ki link pedathaaru.

 

Evariki chepthunaav myaan...stop hatredness first and then preach others...

good answer i agree

but do not follow them

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RedThupaki
3 hours ago, futureofandhra said:

dude stop bringing caste in everything u r educated

Enduku dudee..kammas ni anaappudu....manollu anappduu??

Oka capital ki cassette tag esinappudu....

TDP ki shandrababu ki kooda esinru kadhaa...

Antha enduku .....Inka kondaru ayithye kammas ki telanganaa movement ki link anta....etla vaa ...

Em kammas ki right to live ledhaa etla??

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Migilindi22
1 minute ago, RedThupaki said:

Chusss normui , oka SheeMMM ayundi....siggu eggu lekundaa oka ips officer caste tag esinru...oka capital ki cassette tag esinru...oka speaker ayundi cassette ki virus ki link pedathaaru.

 

Evariki chepthunaav myaan...stop hatredness first and then preach others...

Kaalyndhy kulla gajji yedavky 

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kreole
Just now, RedThupaki said:

Chusss normui , oka SheeMMM ayundi....siggu eggu lekundaa oka ips officer caste tag esinru...oka capital ki cassette tag esinru...oka speaker ayundi cassette ki virus ki link pedathaaru.

 

Evariki chepthunaav myaan...stop hatredness first and then preach others...

Vaadiki buddhi lekapothey neeku emaindhi buddhi. Adhey nuvvaina buddhi techukoni normusko ani ra sunta. 

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