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.