Courts Criminal Crypto Documents Fraud India Indictment Money Laundering United States District Court for the Eastern District of Pennsylvania USAOctober 25, 2023

    USA v. Girish Sharma et al: Criminal Indictment (‘India Call Centers/Crypto Laundering’)

    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.


    • 10
    October 25, 2023
    Girish Sharma, Saiyed Nuruddin
    USA
    Xx Xx Xx
    Crypto
    Fraud, Money Laundering
    Jacqueline Romero

    Topics

    Crypto Fraud India Money Laundering USA

    Keywords

    Girish Sharma Saiyed Nuruddin