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Roshan Shah

Jul 31, 2026

Man gets prison for $4.2M elderly fraud scheme

An Indian citizen was sentenced to four years in federal prison after laundering millions from an elderly fraud scheme targeting victims across the U.S.

Aug 25, 2025

Indian man charged in Wisconsin money laundering scheme

An Indian man faces conspiracy charges in Wisconsin for laundering fraud proceeds, including cash and gold collected from victims across the U.S.

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