Latest Breaking News On - Court judge raymondp moore - Page 1 : comparemela.com

A 40-year-old Indian national in the US state of Colorado has been sentenced to 10 years in prison for conspiring to commit money laundering, and ordered to pay $1,163,947.28 in restitution.Dhruv Jani was part of a conspiracy to launder funds .

United statesNew yorkGails ennisRaymondp mooreCole fineganDhruv janiBureau of investigationFor united parcel serviceInspection serviceColorado police departmentFederal bureau of investigationDepartment of homeland securityOffice of inspectorUs district courtDepartment of homelandSecurity administration