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U.S. v. GOHIL

Case No. 17-CR-212.

325 F.Supp.3d 936 (2018)

UNITED STATES of America, Plaintiff, v. Moin GOHIL, Defendant.

United States District Court, E.D. Wisconsin.

Signed September 6, 2018.

Attorney(s) appearing for the Case

Zachary John Corey, United States Department of Justice (ED-WI) Office of the U.S. Attorney, Milwaukee, WI, for Plaintiff.

STATEMENT OF REASON MEMORANDUM

Defendant Moin Gohil acted a "runner" for an impersonation scheme based in India in which co-actors located outside the United States called people inside this country, falsely represented that they owed taxes or other debts, and induced them to wire money...

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