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| no parades like this in federal prison.. |
According to the US Attorneys office, SDNY, “Through various lies about their employment and income, Binder Tal, Baldev Tal, Shariful Mintu and their co conspirators obtained more than $2.5 million in loans and lines of credit. The banks and credit unions that the defendants defrauded were left holding the bag when the vast majority of these loans defaulted. Thanks to the outstanding investigative work of the U.S. Postal Inspection Service, IRS Criminal Investigation Division, and New York State Police Auto Crimes Unit, these defendants will now be held accountable for their crime.”
They applied for loans and lines of credit with false information. I just wonder if these Indians are US Citizens because at the end of the day if they are not, they may get deported back to India.
In jail, they will not enjoy the stolen money but will regret their lives of living on the high. The scheme lasted around 8 years. How they get caught, the article does not say. Perhaps and this is an educated guess, when they did not pay back the loans the banks started to investigate and eventually ratted them out to the feds.
It says in Jeremiah 17:11, when you make wealth dishonestly, you will lose it and be proved a fool. This applies to the three Sikh schemers.
To see how they will live a spartan life in federal prison, go here...http://www.amazon.com/PRISON-expect-Federal-Bureau-Prisons-ebook/dp/B011GTWLOG
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