.

Ashish Bajaj is an Indian man who resided in the United States particularly in New York and California. Here are eight more things about him:

  1. He lived in Anaheim, Orange County, California. (a)
  2. He lived in New Rochelle, Westchester County, New York. (a)
  3. Crypto E Service LLC was a company associated with him. It was established in New York City, New York and incorporated on January 16, 2020. (b) (c)
  4. He opened at least two bank accounts in the name of Crypto E Service LLC, which were both associated with an address in New Rochelle. (a)
  5. From at least as early as in or around April 2020 through in or around July 2021, he and his co-conspirators received at least around $2.3 million in fraudulently obtained funds by impersonating fraud prevention representatives from banks located in the U.S. (a)
  6. On December 30, 2020, he opened a bank account with Anaheim listed as his address. Using the account, he made around 20 payments to a telecommunication service provider from January 11-29, 2021. He closed the account on February 11, 2021. (a)
  7. On August 3, 2021, he was arrested and charged with conspiracy to commit wire fraud. He was detained pending his initial appearance in the District of New Jersey after appearing in federal court in the Middle District of North Carolina before U.S. Magistrate Judge Joe L. Webster. (c)
  8. He was 28 years old when he was arrested on August 3, 2021. (c)

.

SOURCES:

 This post is ad-supported
​