A money laundering scheme, involving three Indian-Americans out of 6 convicted, unearthed in United States. After a five-week trail by Justice department in US, it was found that 61-year old Ravinder Reddy, Harsha Jaggi (54), Neeru Jaggi (51), Adrain, Galvan-Constantini, Montes-Patino are involved in moving millions of dollars earned from the sale of drugs across the United States between 2011 and 2013.
While Harsh and Adrian were convicted on two cases of money laundering and Neeru Jaggi was declared guilty in one case. Ravinder from Laredo in Texas was convicted on two counts of money laundering. With a view to return the earnings from the sale of drugs in the US to Mexican drug dealers, they made use of some businesses in Laredo and transferred illegally.
The bucks earned from the sale of drugs in US were transported via cars, air planes and also commercial buses to Laredo in Texas. As soon as money arrive in Laredo, the local stores owned by Mr Ravinder Reddy, Harsh and Neeru used to do the job.
Apart from commercial vehicles, a private plane was on job to airlift hefty amounts at a time. The cash was transported in plastic bags, cloth bags, backpacks, heat sealed packs, rubber-banded money stacks, suitcases and even cereal boxes.
