A former driver of the Dordsh Delivery this week proved a crime for a wire fraud plot, which, in the US Attorney’s office in the northern district of California, scheme more than $ 25 million. Announced on Tuesday. He and others performed it over a month, using fake customer accounts, supply of driver accounts, and Dordsh employees’ credentials.
Here is how the Attorney’s office describes the scheme. Driver, Sai Chatnia Reddy Deogheri, gave expensive orders from a fake customer account in the Dordash app. Then, using the credentials of the Dordsh employees, he manually assigned the orders of the driver accounts to herself and other people involved. After that, Dogiri will completely completely and immediately mark the Dordssh system to pay the driver accounts. Then he will turn the same orders into a “process” and repeat it. The US Attorney’s Office writes, “Doing so took less than five minutes, and repeated hundreds of times for many orders. “
Deogheri suffers up to 20 years imprisonment and a fine of 000 250,000, and has been scheduled for the status quo in September. They and four others were Were charged in August For his role in the scheme, which prosecutors say was done between November 2020 and February 2021. The Dordish employee whose internal credentials used them, Tyler Thomas Botan Horne, was charged separately in 2022 and the next year, the attorney’s office was requested. Was written in October.