Indian-American couple arrested for laundering over USD 400,000 by misleading US citizens
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An Indian-American couple has been arrested for laundering over USD 400,000 by misleading US citizens on behalf of India-based phone scammers. Mehulkumar Manubhai Patel and Chitali Dave laundered over USD 400,000 between May 2019 and January 2020 sent by at least 24 victims trapped in the scam. They were on June 9 charged by a federal grand jury with money laundering conspiracy and money laundering.