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Tag: Texas

  • Indian nationwide charged with cash laundering, twine fraud

    Through PTI

    NEW YORK: An Indian nationwide has been charged along side a US citizen for committing quite a lot of fraud schemes concentrated on essentially aged sufferers all the way through the US and netting just about $600,000 from them.

    Ravi Kumar of India and Anthony Munigety of Texas had been charged in a 20-count indictment. Kumar is thought to be in India and thought to be a fugitive. A warrant stays exceptional for his arrest, america Justice Division mentioned Tuesday.

    Munigety has been taken into custody on fees of acquiring over $600,000 from aged sufferers all the way through the rustic, U.S. Lawyer Jennifer Lowery.

    Munigety and Kumar are charged with conspiracy to devote cash laundering, 13 counts of twine fraud and 6 counts of cash laundering.

    If convicted, they withstand twenty years on every depend in addition to a imaginable $250,000 most tremendous. In line with the allegations, the fraud ring operated out of the Conroe space in Texas and different places in the US and India.

    Munigety, Kumar and others allegedly dedicated quite a lot of fraud schemes concentrated on essentially aged sufferers all the way through the US.

    The principle function, in keeping with the indictment, used to be to misinform sufferers by way of telling them a technical toughen corporate or different entities have been purportedly serving to them with their computer systems.

    They might allegedly trick sufferers into believing that they had been erroneously refunded or overpaid and wanted to go back the overpayment.

    The indictment alleges they have been ready to achieve get entry to to a sufferer’s pc which enabled Munigety, Kumar and others to transport budget between or twine switch monies out in their accounts, in keeping with the costs.

    As soon as that happened, Munigety and others would stay a portion of the cash and cord the remaining to Kumar in India, in keeping with the costs. Because of their scheme, Munigety and others allegedly gained over $600,000 from aged sufferers.

  • GOP Activist Who Antagonistic COVID-19 Vaccine Laws Dies After Virus Headaches

    A well known Republican activist in Arlington, Texas, who vocally adverse COVID-19 vaccine necessities has died after contracting the virus.

    Kelly Canon, who served as vice chairman of the Arlington Republican Membership, were hospitalized for COVID-19-related pneumonia, NBCDFW reported.

    “Our expensive good friend Kelly Canon misplaced her fight with pneumonia lately. Kelly will probably be eternally in our hearts as a faithful and cherished good friend and Patriot,” the Arlington Republican Membership reportedly wrote in a Fb submit that may not be seen. “Long past method too quickly. We can stay her circle of relatives in our prayers.”

    Canon was once recognized for her a success grassroots paintings to prohibit pink mild cameras in Arlington. Extra lately, she was once outspoken in opposition to COVID-19 vaccine mandates and masks regulations, and likewise promoted false claims that the 2020 election was once rigged. In a November Fb submit, she celebrated that her employer had granted her a non secular exemption from getting the COVID-19 vaccine, The Day by day Beast reported.

    “No jabby-jabby for me! Reward GOD!” she wrote on the time in a submit this is not public. Her Fb web page and posts about her dying were inundated with feedback about her refusal to get vaccinated.

    In December, Canon stated on Fb that she had attended a “COVID symposium” in Burleson, Texas, in keeping with The Day by day Beast. The development was once arranged through God Save Our Kids, which says on Fb that it’s preventing to “forestall the vaccine genocide of our youngsters at faculties.” Audio system integrated scientific medical doctors who advertise vaccine incorrect information and unproven COVID-19 treatments.

    Mark Hanson, president of the Arlington Republican Membership, instructed the Castle Price Superstar-Telegram that stated he had understood that Canon was once hospitalized however making improvements to nowadays closing week, so her dying was once a surprise.

  • Texas Gov. Asks For Federal Lend a hand With COVID Trying out, Remedies As Instances Climb

    Texas Gov. Greg Abbott (R) asked the help of the government for coronavirus trying out websites, further scientific staff and monoclonal antibody therapies because the swiftly spreading omicron variant reasons an building up in circumstances and hospitalizations in his state.

    “Detecting COVID-19 and fighting COVID-related hospitalizations are crucial to our struggle by contrast virus,” Abbott stated in a remark Friday.

    Abbott asked further trying out websites in Bexar, Cameron, Dallas, Harris, Hidalgo and Tarrant counties, selected as a result of their rising positivity charges and hospitalizations. As of Dec. 31, Harris ranked 5th within the selection of showed circumstances via county within the U.S., in line with Johns Hopkins College.

    Abbott, who’s vaccinated, made the request the similar day he touted a courtroom victory over the Biden management’s try to put into effect masks and vaccine mandates within the state’s Head Get started program. Abbott has fought in opposition to vaccine mandates all the way through the pandemic, issuing an govt order in October barring vaccine mandates in Texas and accusing the Biden management of “bullying many personal entities into enforcing COVID-19 vaccine mandates.”

    Even though scientists are nonetheless learning the omicron variant, the Facilities for Illness Regulate and Prevention has time and again prompt American citizens to benefit from present vaccines, which research display give protection to in opposition to critical sickness, hospitalization and demise, and sluggish the transmission of the coronavirus.

    Closing month, the Biden management introduced it will supply further reinforce to hospitals and arrange extra trying out websites across the nation based on the omicron variant.