USA v. Anil Mangukia et al: Criminal Indictment (‘Phantom Hacker Scam’)

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.


  • 7
    February 15, 2024
    Fraud, Money Laundering
    Xx Xx Xx
    Anil Mangukia, Yash Navadiya
    USA