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US-based Indian truck driver jailed for money laundering and unlawful possession of a firearm

Lovepreet Singh pleaded guilty in March to one count of money laundering, and one count of unlawful possession of a firearm.

Staff Reporter

• 1 min read
US-based Indian truck driver jailed for money laundering and unlawful possession of a firearm
Mr Singh conspired with nine other defendants, located across the US and India, to commit the federal offenses of wire fraud, mail fraud, and bank fraud.

Lovepreet Singh from Indianapolis, US, has been sentenced to 15 months in prison with a $4,710 fine for money laundering and unlawful possession of a firearm, according to the Department of Justice on Friday.

Mr. Singh pleaded guilty in March to one count of money laundering, where he admitted to having received and transmitted money by defrauding multiple victims, as a part of an international tech support fraud scheme.