Home National Two Indian-origin brothers indicted for money laundering by US court

Two Indian-origin brothers indicted for money laundering by US court

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(G.N.S) DT.;23 Two Indo-Canadian brothers have been indicted by a federal grand jury in Washington DC for allegedly operating an Internet-based unlicensed money service business “Pyaza.com” that processed more than $250 million in transactions from Ponzi schemes, child pornography rings and more, according to US Attorney Jessie Liu. The accused

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