Ill. Man Admits Money Laundering Role In Call Center Scams

By Natalie Olivo · November 14, 2017, 4:27 PM EST

An Illinois man has copped to a charge related to his purported role in laundering money that scammers at call centers in India fraudulently obtained from American victims by pretending to...

To view the full article, register now.

Case Information

Case Title

USA v. Joshi

Case Number

4:16-cr-00385

Court

Texas Southern

Nature of Suit

Date Filed

August 31, 2016