Tuesday, 27 August 2019

Indian-origin Man in US Agrees to Plead Guilty to Money Laundering Charges of $25 Million

Kunal Kalra, also known as 'Kumar', 'shecklemayne' and 'coinman', was charged in a four-count criminal information filed in the US District Court in Los Angeles. He is expected to make his initial court appearance next month.

from Top India News- News18.com https://ift.tt/2ZALZ2u
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