WASHINGTON, Oct. 21 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release:
KETAN KAMDAR, 61, a resident of Katy, Texas, and JHEEL KAMDAR, 30, of Katy, Texas, have been charged by indictment with offenses related to a trade-based money laundering scheme involving the purchase and sale of used copiers from American companies to pay operators of alleged fraud schemes in India.
The announcement was made by David X. Sullivan, United States Attorney for the District of Connecticut; James Guanci, Special Agent in Charge of the U.S. Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement, Boston; P.J. O'Brien, Special Agent in Charge of the New Have...