Malayali county judge KP George convicted of money laundering in US, spent campaign fund on his home
A prominent Indian-origin Democrat, Fort Bend County judge KP George has been found guilty of money laundering as he stole from his donors by making two transfers of $46,500 from his campaign account ...
After a whirlwind day, Raj Kundra and his wife Shilpa Shetty celebrated his release on bail from a high-profile Bitcoin money laundering scandal with a cozy dinner in Mumbai. The couple, brimming with...
Two Indian-origin men have been arrested in the United States on federal money laundering charges following an investigation into a large scam operation that targeted victims across several states, au...