Skip to main content

Seven Indian American Men, of Punjab, India Origin Arrested for Inappropriately Touching Young Girls

Seven Indian American men, of Punjab, India origin ( Gursharanpal Banga, 34; Manpreet Dhillon, 26; Lakhveer Gill, 30; Baljinder Khaira, 38; Balwinder Malhi, 32; Dharampal Singh, 21; and Harpreet Talwar, 18). were arrested on Memorial Day May 28 on charges of inappropriately touching young girls at the Golfland Sunsplash Water Park in Roseville, Calif. They were released May 30, according to a Fox40 report, which reported that the Placer County District Attorney's Office said there was not enough evidence to formally charge the men, and requested more time to gather more evidence like witness statements and possible surveillance video.
The men must return to court on June 27, said the Fox40 report.
The Roseville Police Department released a news alert May 29, which stated that the men were arrested on felony charges of lewd or lascivious acts with a child under 14 years of age, and conspiracy to commit a crime.
“It appears that the individuals who were arrested knew each other and worked in a coordinated effort to inappropriately touch several female juveniles,” noted the RPD in the news alert. “We do not believe there’s any ongoing threat to public safety. This is a unique investigation – these individuals might not have been caught if these young victims hadn’t reported the incident to on-site security,” stated the police department, noting that the investigation is ongoing.
The seven Indian American men were arrested are: Gursharanpal Banga, 34; Manpreet Dhillon, 26; Lakhveer Gill, 30; Baljinder Khaira, 38; Balwinder Malhi, 32; Dharampal Singh, 21; and Harpreet Talwar, 18. Bail was set at $300,000.

Comments

Post a Comment

Popular posts from this blog

Bootleggers and Sales Tax Theft/Fraud by Patels, Hindus, Men and Women from Gujarat, India and Muslims, Indian Americans liquor store owners of Schaumburg, IL and Chicago area, indicted and faces Prison and Fine

Nine liquor store operators, including two from the Southland, have been charged with tax evasion as part of a crackdown on liquor bootlegging, the Illinois Attorney General's office announced Thursday. Between July 2010 and December 2013, the nine defendants defrauded the state out of $3.5 million in sales tax revenue, according to the office. Among those charged are Abdel Fattah Hammad, 41, of Tinley Park, who runs Al Muflihi Food & Liquors, in Chicago, and Yasir Kanan, 38, of Oak Lawn, who operates Jeff's Food and Liquor, 8258 S. Halsted St., Chicago. Hammad's bail was set Thursday at $100,00 and Kanan's at $50,000. Two Indiana men were also charged, and it's alleged that the Illinois merchants bypassed taxes they would have paid if they bought liquor from a distributor by dealing directly with Indiana liquor stores. State authorities were initially made aware of the bootlegging through a tip from an Illinois retailer, according to the Illinois ...
Post a Comment
Read more

Dr. Bharat Patel, Indian Doctor from Connecticut sentenced to 54 months in Prison

Norwalk Doctor Sentenced to 54 Months in Prison for Drug Distribution and Health Care Fraud Offenses John H. Durham, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that BHARAT PATEL, 71, of Milford, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 54 months of imprisonment, followed by three years of supervised release, for drug distribution and health care fraud offenses. “A lengthy prison term is appropriate for any physician who abandons his oath and profits by selling prescriptions for opioids, by overprescribing these highly addictive drugs to patients – many of whom illegally distributed the drugs they received, and by defrauding our healthcare system,” said U.S. Attorney Durham.  “This doctor’s criminal conduct contributed to the ongoing opioid epidemic as tens of thousands of narcotic pills were dispensed to individuals...
Post a Comment
Read more

Rajat Gupta Convicted of Insider Trading

Rajat K. Gupta, the retired head of the consulting firm McKinsey & Company and a former Goldman Sachs board member, was found guilty on Friday of conspiracy and securities fraud for leaking boardroom secrets to a billionaire hedge fund manager. He is the most prominent corporate executive convicted in the government’s sweeping investigation into insider trading. The case, which caps a wave of successful insider trading prosecutions over the last three years, is a significant victory for the government, which has penetrated some of Wall Street’s most vaunted hedge funds and reached into America’s most prestigious corporate boardrooms. It also demonstrated that prosecutors could win an insider trading case largely built on circumstantial evidence like phone records and trading logs. Previous convictions, as in the trial of Raj Rajaratnam, the hedge fund manager on the receiving end of Mr. Gupta’s assumed tips, have relied more heavily on the use of incriminating wiretaps. Mr. G...
Post a Comment
Read more