3 Indian-Americans Convicted In Multi-Million Dollar Money-Laundering Scheme

3 Indian-Americans Convicted In Multi-Million Dollar Money-Laundering Scheme

Ravinder Reddy Gudipati, 61; Harsh Jaggi, 54 and Neeru Jaggi, 51, all from Laredo, Texas, were convicted of a money laundering conspiracy following a five-week jury trial.

Indians Abroad | | Updated: February 13, 2019 16:09 IST
3 Indian-Americans Convicted In Multi-Million Dollar Money-Laundering Scheme

Those convicted had helped launder money gotten from millions of dollars derived from sale of drugs