Miteshkumar Patel
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'Miteshkumar Patel' - 1 News Result(s)
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Indian-American Pleads Guilty In Money Laundering Conspiracy
Miteshkumar Patel, 42, resident in Illinois, joined six other defendants who recently pleaded guilty to conspiracy charges for their roles in liquidating and laundering victim payments generated through a massive telephone impersonation fraud and money laundering scheme perpetrated by a network of India-based call centres responsible for defrauding...
'Miteshkumar Patel' - 1 News Result(s)
-
Indian-American Pleads Guilty In Money Laundering Conspiracy
Miteshkumar Patel, 42, resident in Illinois, joined six other defendants who recently pleaded guilty to conspiracy charges for their roles in liquidating and laundering victim payments generated through a massive telephone impersonation fraud and money laundering scheme perpetrated by a network of India-based call centres responsible for defrauding...
