Three Indian-Americans convicted in multi-million dollar money-laundering scheme - Today's Paper News, Breaking News, Top headlines, Latest Breaking News, Breaking News
loading...

Latest New Breaking News Today, National, World, Indian News Fast, English News Breaking, Latest English News, Breaking News, Read the Latest News On Business, Politics, Sports, Cream, Top Story, Cricket, Sports, Entertainment & Much More From India And Around The World, breaking news,city news,India news,international news,latest news,national news,world news,latest national news,breaking world news,trending news,current news,latest news India

Breaking News

Home Top Ad

Post Top Ad

Responsive Ads Here

Friday, February 15, 2019

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

No comments:

Post a Comment

Post Bottom Ad

Responsive Ads Here