[AicapAifap] Indo-Canadian Brothers Indicted in US
Alliance of Incarcerated Canadians/Foreigners in American Prisons
aicapaifap at lists.resist.ca
Sun Mar 25 12:42:39 PDT 2018
Indo-Canadian Brothers Accused of Money Laundering Indicted in US
Little India
A federal grand jury in Columbia, United States, indicted on March 20
two Canadian brothers accused of operating an Internet-based
unlicensed money service business that processed more than $250
million in transactions, the U.S. Department of Justice said in a
statement.
https://littleindia.com/indo-canadian-brothers-accused-of-money-laundering-indicted-in-u-s/
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