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Four Indian-Americans have been arrested and charged with illegally processing more than $600 million through unlicensed money transmitting businesses in New York.Raj Vaidya, 26; Rakesh Vaidya, 51; Shrey Vaidya, 23; and Neel Patel, 26, from New ...
4 Indian-Americans have been arrested and charged with illegally processing more than $600 m through unlicensed money transmitting businesses.
The defendants used these companies and other entities as fronts to conduct hundreds of millions of dollars in illegal financial transactions for customers -- including converting cash to checks or wire transfers -- in exchange for substantial fees.
Suspects allegedly used these and other entities as fronts to conduct hundreds of millions of dollars in illegal financial transactions for customers.
Suspects allegedly used these and other entities as fronts to conduct hundreds of millions of dollars in illegal financial transactions for customers.