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.

Three Indian-Americans convicted in multi-million dollar money-laundering scheme Three Indian-Americans convicted in multi-million dollar money-laundering scheme Reviewed by Unknown on February 14, 2019 Rating: 5

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