Bangladeshi man pleads guilty to his role in fraud conspiracy
No reply on file from the named party on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
No crime on the record yet.
No statutes on the record yet.
"In 2025, Nieon conspired with others to commit wire fraud against three victims, including: In March 2025, Nieon’s co-conspirators obtained the credit card information of a 68-year-old woman residing in the Western District of New York and placed an unauthorized charge on the card for “virus protection software.” The woman noticed the unauthorized charge and called a number that she believed belonged to the “virus protection software company.” Co-conspirators answered the call and fraudulently represented that they were “representatives” of the “virus protection software company,” and that she needed to give the “representative” remote access to her computer so that the “representative” could process a refund."
"Bangladeshi man pleads guilty to his role in fraud conspiracy."
"Sentencing is scheduled for November 30, 2026, at 9:30 a.m. before Judge Wolford. # # # #"
No parties on the record yet.
No amounts on the record yet.