Two Indian American men charged with posing as DHS agents, defrauding immigrants of $6 million

NEW YORK – Three individuals, including two Indian Americans, were arrested June 7 in connection with a scheme to allegedly defraud victims seeking immigration status in the United States. Prosecutors say as part of the fraud, two of the defendants – Hardev Panesar, 69, of El Cajon, California, and Rafael Hastie, 47, of Tijuana, Mexico … Continue reading Two Indian American men charged with posing as DHS agents, defrauding immigrants of $6 million