Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel, …
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Moinuddin Mohammed
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Money-Laundering Scams
Moinuddin Mohammed Sentenced to 8+ Years for International Money Laundering Scheme
San Antonio, TX — Moinuddin Mohammed, 34, an Indian national, has been sentenced to over eight years in federal prison for his involvement in a conspiracy to commit money laundering. …