Civil Complaint Courts Documents Fraud India Singapore United Kingdom United States District Court for the Southern District of Florida USAOctober 15, 2020

USA v. Brian Cotter et al: Complaint

Complaint alleging “a technical support fraud scheme utilizing call centers based in India” in USA v. Michael Brian Cotter, of Los Angeles County, California, individually and d.b.a. Tech Live Connect, Premium Techie Support, Global Digital Concierge Pte. Ltd., NE Labs Inc., Sensei Ventures Inc., Kevisoft UK Ltd., and Kevisoft LLC; Global Digital Concierge Pte. Ltd., of Singapore, d.b.a. Tech Live Connect and Saburi TLC Worldwide Services Pvt Ltd.; NE Labs Inc., of Nevada; Sensei Ventures Inc., of Nevada; Kevisoft UK Ltd., of the United Kingdom, and Kevisoft LLC, of New York, at the U. S. District Court for the Southern District of Florida.

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Pages: 29

Date: October 15, 2020

Allegation: Fraud

Case Number: Xx Xx Xx

Defendants/Respondents: Michael Brian Cotter, Tech Live Connect, Premium Techie Support, Global Digital Concierge Pte. Ltd., NE Labs Inc., Sensei Ventures Inc., Kevisoft UK Ltd., Kevisoft LLC, Saburi TLC Worldwide Services Pvt Ltd.

Plaintiffs/Applicants: USA

Topics

Fraud India Singapore USA United Kingdom

Keywords

Global Digital Concierge Pte. Ltd. Kevisoft LLC Kevisoft UK Ltd. Michael Brian Cotter NE Labs Inc.

Premium Techie Support Saburi TLC Worldwide Services Pvt Ltd. Sensei Ventures Inc. Tech Live Connect

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