Jacqueline Romero

Criminal Indictment alleging the defendants "provided money laundering services for fraudulent call centers in India" in USA v. Girish Sharma and Saiyed Nuruddin at the U.S. District Court for the Eastern District of Pennsylvania.

Forfeiture Complaint regarding the alleged proceeds of wire fraud involving a purported crypto exchange known as "ANT Coin", fake tech support, romance, and other alleged scams and whose victims include a "76-year-old widow" in USA v. $161,354.08 at the U.S. District Court for the Eastern District of Pennsylvania.