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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...

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Case Information

Case Title

USA v. Joshi

Case Number

4:16-cr-00385

Court

Texas Southern

Nature of Suit

Date Filed

August 31, 2016

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