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U.S. v. CHETIWAL

Case No. 17-CR-212.

320 F.Supp.3d 1007 (2018)

UNITED STATES of America, Plaintiff, v. Nakul CHETIWAL, Defendant.

United States District Court, E.D. Wisconsin.

Signed July 23, 2018.

Attorney(s) appearing for the Case

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

STATEMENT OF REASON MEMORANDUM

In this case, members of an impersonation scheme located in India called individuals in the United States and made misrepresentations to them (typically, that they owed taxes or other debts), inducing the victims to wire money to locations directed by the...

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