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Indian Scammer Escapes to Qatar | Buffalo News
A 21-year-old Indian man, Jay Sunilbharthi Goswami, allegedly led a cross-border scam targeting elderly Americans, convincing them to cash out savings and gold—then personally collecting it in person. Between August last year and April this year, he reportedly deposited over $90,000 into a bank account. After his first court appearance, he fled to Canada, boarding a flight to Qatar—but was intercepted at Toronto Pearson Airport by Canadian authorities. Now facing up to 20 years in prison on charges including wire fraud, money laundering, and conspiracy, his case underscores how sophisticated…
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