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Mountain Democrat Report SACRAMENTO A federal grand jury returned an indictment Thursday against Laxmikanth Biyani, 27, and Akshar Patel, 27, of New Jersey, charging them with alleged conspiracy to launder money and victimizing an El Dorado County resident out of more than $600,000. According to court documents, from October to December 2020, an El Dorado County woman sent over $600,000 to a caller who pretended to be an agent of the Drug Enforcement Administration. The caller reportedly directed her to transfer money to him for safekeeping during the investigation of a drug trafficking case that involved her social security number. Laxmikanth Biyani Investigators say some of the funds were transferred via Bitcoin and $270,000 was transferred through cash drops in the parking lot of an elementary school in El Dorado Hills. On four occasions in November and December 2020, Biyani allegedly picked up cash drops left by the victim and delivered or attempted to delive ....
2 indicted for fraud; $600,000 reportedly conned out of EDC resident mtdemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mtdemocrat.com Daily Mail and Mail on Sunday newspapers.
Two Indicted for Fraud Scheme Targeting Northern California Victim Who Sent Over $600,000 to a Caller Who Pretended To Be an Agent of the Drug Enforcement Administration Published: Sunday, 21 February 2021 05:54 New Jersey Residents Allegedly Instructed Victim to Transfer Money Using Bitcoin February 21, 2021 - SACRAMENTO, Calif. A federal grand jury returned an indictment last Thursday against Laxmikanth Biyani, 27, and Akshar Patel, 27, of New Jersey, charging them with conspiracy to launder money, U.S. Attorney McGregor W. Scott announced. According to court documents, from October to December 2020, a victim in El Dorado County sent over $600,000 to a caller who pretended to be an agent of the Drug Enforcement Administration. He directed her to transfer money to him for safekeeping during the investigation of a drug trafficking case that involved her social security number. Some of the funds were transferred via Bitcoin, and $270,000 was transferred ....