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Man who fled from authorities arrested 2 days later
tahoedailytribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tahoedailytribune.com Daily Mail and Mail on Sunday newspapers.
El Dorado County man pleads guilty to murdering his wife
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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 through cash drop