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