Connecticut Men Charged in $3 Million Online Gambling Fraud Scheme
Two Connecticut residents have been indicted for allegedly using thousands of stolen identities to defraud online gambling platforms, including FanDuel, out of nearly $3 million. Amitoj Kapoor, 29, and Siddharth Lillaney, also 29, both from Glastonbury, are facing multiple charges, including wire fraud, identity theft, and money laundering, as outlined in a federal indictment returned by a grand jury in New Haven on February 6. The scheme, which reportedly ran from April 2021 through November 2023, involved Kapoor and Lillaney […] The post Connecticut Men Charged in $3 Million Online Gambling Fraud Scheme appeared first on World Casino News.
Two Connecticut residents have been indicted for allegedly using thousands of stolen identities to defraud online gambling platforms, including FanDuel, out of nearly $3 million. Amitoj Kapoor, 29, and Siddharth Lillaney, also 29, both from Glastonbury, are facing multiple charges, including wire fraud, identity theft, and money laundering, as outlined in a federal indictment returned by a grand jury in New Haven on February 6. The scheme, which reportedly ran from April 2021 through November 2023, involved Kapoor and Lillaney […]
The post Connecticut Men Charged in $3 Million Online Gambling Fraud Scheme appeared first on World Casino News.
