Raju Jay Patel News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The FBI has infiltrated a group of Indian citizens who allegedly exchanged cryptocurrency for more than $15 million in cash at locations in Westchester County, on behalf of customers whose activities required anonymity.

United statesSouth carolinaWestchester countyNew yorkNorth carolinaWhite plainsPort chesterRaju patelHirenkkumar patelNaineshkumar patelLawrence lonerganNileshkumar patelRaju jay patelDaniela hochheiserShaileshkumar goyaniBrijeshkumar samir patel