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Texas Jury Convicts Indian National in $150,000,000 Elder Fraud Scheme
By Daily Hodl Agent at 2026-11-07 02:12
Sentiment: Negative
Federal prosecutors have secured a conviction against an Indian national for laundering proceeds from a massive call center scam that targeted elderly US victims. Bhavesh Kumar Thakkar, 45, was found guilty on two counts of wire fraud and money laundering after acting as a US-based coordinator who received and moved cash and gold from victims, […] The post Texas Jury Convicts Indian National in $150,000,000 Elder Fraud Scheme appeared first on The Daily Hodl. Continue reading...
Categories: Crime
Tags: #Crime #FBI #money laundering #News #wire fraud
Source The Daily Hodl