Wire Fraud: Ashish Bajaj, an Indian national arrested

Bajaj and his co-conspirators have obtained nearly $2.3 million in funds through fraudulent practices

Wire Fraud: Ashish Bajaj, an Indian national arrested

Ashish Bajaj, 28, an Indian national, was charged for illegally obtaining $2.3 million from aged victims committing wire fraud. The accused duped the elderly victims by impersonating a representative from the United States banks.

Bajaj was produced before U.S. Magistrate Judge Joe L. Webster at the federal court located in the Middle District of North Carolina. He was initially detained in the state of New Jersey.