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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 deliver the money to

El dorado countyUnited statesNew jerseyEl dorado hillsAkshar patelMira chernickLaxmikanth biyaniDrug enforcement administrationEl dorado county sheriff officeUnited states secret serviceDrug enforcementஎல் டொராடோ கவுண்டிஒன்றுபட்டது மாநிலங்களில்புதியது ஜெர்சிஎல் டொராடோ மலைகள்அக்ஷர் படேல்