Three residents of a small Colorado town received federal prison sentences recently for their roles in a foreign operation that stole $1.6 million dollars from dozens of American citizens.
US: Indian national gets 10-year jail term for conspiring to commit money laundering devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.
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 .
Indian national in U.S. gets 10-year jail term for conspiring to commit money laundering thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.