Ohio U.S. Attorney: Indian Nationals Convicted of Money Laundering Conspiracy That Took Life Savings From Victims in Ohio, Michigan, Illinois, and Indiana
February 05, 2025
February 05, 2025
TOLEDO, Ohio, Feb. 5 -- The office of the U.S. Attorney for the Northern District of Ohio issued the following news release:
After a six-day trial, a federal jury convicted two men of participating in a vast money laundering conspiracy that robbed victims from across four states of their life savings. Pranay Kumar Mamidi, 27, and Kishan Vinayak Patel, 26, both nationals of the Republic of India, were found guilty of participating in a money laundering conspiracy, concealing the sour . . .
After a six-day trial, a federal jury convicted two men of participating in a vast money laundering conspiracy that robbed victims from across four states of their life savings. Pranay Kumar Mamidi, 27, and Kishan Vinayak Patel, 26, both nationals of the Republic of India, were found guilty of participating in a money laundering conspiracy, concealing the sour . . .