He wrote a book on 'Black Money', Feds tracked his $900K loan fraud: Indian-origin accountant jailed in Texas, investigator says 'I can only imagine his shock...'
- 47-year-old Arun Mago laundered $150,000 in cash between October 2023 and July 2024, knowing well that the money was proceeds of cocaine distribution.
- The investigation revealed that he also engaged in repeated loan fraud during the Covid-19 pandemic.
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- 47-year-old Arun Mago laundered $150,000 in cash between October 2023 and July 2024, knowing well that the money was proceeds of cocaine distribution.
- The investigation revealed that he also engaged in repeated loan fraud during the Covid-19 pandemic.
Sources: Times of India