Gujarati man held for fraud, money laundering in Texas | Ahmedabad News
Ahmedabad: A Gujarati man has been charged in a fraud and money laundering case in the US after authorities busted a scheme targeting a Texas resident. The Llano County sheriff’s office said the accused, Dhyey Rakeshkumar Patel, was arrested on April 8 following a coordinated operation with the Texas attorney general’s office.According to officials, the…
