Indian American resident of Illinois in Hirenkumar P Chaudhari, 29, pleaded guilty to a federal money laundering charge in 2021 and was sentenced to three years in prison in 2022. The laundering scheme was a telemarketing scam targeting the elderly.
According to federal prosecutors, the Indian-American used a phoney Indian passport, false name, and false address to open multiple bank accounts in the US
Chicago Man Gets Three Years for Telemarketing Scheme Defrauding Seniors indiawest.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiawest.com Daily Mail and Mail on Sunday newspapers.
An Indian American man was sentenced recently to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims.