Criminal Indictment alleging conspiracy to commit money laundering regarding a “phantom hacker scam” in USA v. Anil Mangukia and Yash Navadiya, citizens of India, at the U.S. District Court for the Northern District of Ohio.
Courts Criminal Documents Fraud India Indictment Money Laundering United States District Court for the Northern District of OhioFebruary 15, 2024
USA v. Anil Mangukia et al: Criminal Indictment (‘Phantom Hacker Scam’)
Xx Xx Xx
Anil Mangukia, Yash Navadiya
USA
Topics
Fraud India Money LaunderingKeywords
Anil Mangukia Yash Navadiya