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Two Men Admit Receiving over $500,000 in Global Robocall Scam that Defrauded Elderly Victims

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the staff of the Ridgewood blog

Camden NJ,  two Indian nationals today admitted to conspiracy to commit wire fraud by accepting illegally obtained wire transfers from victims across the country totaling over $600,000, Acting U.S. Attorney Rachael A. Honig announced.

Zeeshan Khan, 22, and Maaz Ahmed Shamsi, 24, pleaded guilty before U.S. District Judge Joseph Rodriguez in Camden federal court to an information charging each with one count of conspiracy to commit wire fraud.

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