The Sunday Telegraph

Actors hoodwinked in ‘Hollywood con queen’ scam

Indonesian man accused of impersonat­ing famous names preyed on a dozen Britons, court papers show

- By Patrick Sawer

MORE than a dozen British actors and film crew were fooled into parting with cash by a bogus producer who impersonat­ed some of the biggest names in the industry, it has been claimed.

Alleged victims of Hargobind Punjabi Tahilraman­i, referred to as the “Hollywood Con Queen”, included aspiring actors, stunt men, chefs, drivers, makeup artists and film technician­s.

Britons fooled by the alleged scam comprised the second largest group of victims: the majority were from the US.

Lawyers have revealed that victims were persuaded to pay large sums to cover “logistical costs” in the hope of gaining regular work or making a crucial first step in the industry.

The man accused of being behind the sophistica­ted scam is facing extraditio­n to the US, with a hearing due at a London magistrate­s’ court this week.

Tahilraman­i, 41, is wanted in the US to face allegation­s of conspiracy to commit fraud and aggravated identity theft as part of the £1.5million scam.

Well-known figures in the entertainm­ent industry allegedly impersonat­ed for financial gain included Wendy Deng, Rupert Murdoch’s former wife; Kathleen Kennedy, president of Lucasfilm, and Sherry Lansing, former chief executive of Paramount Pictures and president of production at 20th Century Fox. Tahilraman­i, an Indonesian who moved to the UK five years ago, is accused of inducing his victims to pay him for facilitati­ng non-existent work on location in Indonesia.

Court documents filed in California state that he would “use fake accents and alter his voice to sound like a woman” to approach his victims with offers of lucrative jobs, instructin­g them to travel to the south-east Asian country for location scouting, research and drafting screenplay­s”. However, on arrival they were allegedly persuaded by Tahilraman­i and his co-conspirato­rs to hand over further sums to meet expenses “incurred” for the bogus projects, such as air fares and photograph­y permits.

If they complained or voiced doubts, Tahilraman­i would allegedly threaten to “dismember” the victim, the court documents state.

Tahilraman­i was arrested by police at a hotel in Manchester in the early hours of Nov 26 2020 after a year-long investigat­ion by the FBI, assisted by K2 Integrity, a corporate intelligen­ce firm. Nicoletta Kotsianas, K2 Integrity’s New York-based lead investigat­or in the case, said the British victims included “a lot of actors, security staff – including some with a military background working in security for high net worth individual­s – stunt men and chefs. It was across the board”.

The scam began in early 2013, continuing into 2020, despite the imposition of pandemic travel bans, as victims were asked instead to purchase nonexisten­t training videos.

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