Kunal Kalra, also known as 'Kumar', 'shecklemayne' and 'coinman', was charged in a four-count criminal information filed in the US District Court in Los Angeles. He is expected to make his initial court appearance next month.from Top India News- News18.com https://www.news18.com/news/india/indian-origin-man-in-us-agrees-to-plead-guilty-to-money-laundering-charges-of-25-million-2286811.html
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