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Friday, February 15, 2019
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Three Indian-Americans convicted in multi-million dollar money-laundering scheme
Three Indian-Americans convicted in multi-million dollar money-laundering scheme
Three Indian-Americans are among six people convicted for their role in a two-year multi-million dollar money-laundering scheme. All the three were convicted of a money laundering conspiracy following a five-week jury trial. The US currency was moved by couriers via cars, commercial buses, commercial planes and also a private plane. The money arrived in plastic bags, cloth bags, suitcases, backpacks and even cereal boxes.
from NRI - The Times of India http://bit.ly/2IbvAu4
from NRI - The Times of India http://bit.ly/2IbvAu4
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