U.S. DoJ charges an alleged money mule in a $7.5M fraud scheme targeting nine elderly victims for gold and cash

Jay Sunilbharthi Goswami was arrested and charged with wire fraud and money-laundering offences over an alleged internet and telephone scam in which victims were falsely told that their bank accounts, funds or personal information had been compromised. The investigation involved IRS Criminal Investigation, Homeland Security Investigations and other US agencies, with DOJ’s Office of International Affairs assisting following Goswami’s detention…