TBA Law Blog

Posted by: Katharine Heriges on Sep 13, 2018
The FBI is searching for victims of a man who scammed 22 people out of $340,000 in a fake investment scheme targeting members of a Pigeon Forge church, Knoxnews reports. Kanwar Sarabjit Singh told various stories, including that he was making a movie for Disney and that he had a business in Tennessee setting up security for hotels. He convinced church members to pay him thousands of dollars with the promise of much more in returns. The details of the scheme are described in a plea agreement Singh reached in relation to another fraud case in which he pleaded guilty to defrauding people seeking to obtain U.S. visas.