Anil Mangukia News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Anil Mangukia, 39, of Edison, N.J., and Yash Navadia, 25 of Secaucus, N.J., who were Indian Nationals, were both indicted by a federal grand jury and charged with money laundering conspiracy for their roles in an elder fraud gold bar courier scam (“Courier Scam”) targeting older Americans. They allegedly stole more than $127,000 and attempted to steal an additional $650,000 from a victim in Warren, Ohio.

United statesBrianm mcdonoughGreg nelsenYasmine makridisYash navadiaRebeccac lutzkoCleveland divisionOffice for victims of crimeOur officeNational elder fraud hotlineUs department of justiceAnil mangukiaIndian nationalsCourier scamSpecial agentCharge greg