Tuesday, August 27, 2019

Indian-Origin Man Agrees To Plead Guilty To Money Laundering Charges

A 25-year-old Indian-origin man has agreed to plead guilty to federal criminal charges for owning and operating an unlicensed money transmitting business where he exchanged up to USD 25 million in...

from NDTV News - Top-stories https://ift.tt/2NAoZKJ

No comments:

Post a Comment

US Judge Blocks Trump Visa Curbs On Foreign Students, Journalists

Under the proposed new rules, foreigners on student visas would be admitted for a maximum of up to four years after which they would have to...