Two Indian-origin men have been arrested in the United States on federal money laundering charges following an investigation into a large scam operation that targeted victims across several states, authorities said.
Tejas Patel and Navya Bhatt are facing three counts of money laundering each, according to the Cleveland1. This comes after federal agents uncovered their alleged role in a series of scams that defrauded people of hundreds of thousands of dollars in Ohio, Michigan, and Pennsylvania.
