NEW BERLIN, Wis. (WFRV) – A 21-year-old man from India who was in Canada on a student visa and the United States on a visitor’s visa was indicted for allegedly conspiring to commit money laundering in several states, including Wisconsin.
Richard G. Frohling, the Acting U.S. Attorney for the Eastern District of Wisconsin, announced that Roshan Shah was indicted by a federal grand jury on Tuesday.
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The indictment and criminal complaint allege that Shah traveled to multiple states to pick up cash and gold from multiple fraud victims, transferring earnings to other members of this conspiracy.
Shah was subsequently arrested after he allegedly tried to pick up gold from more fraud victims in New Berlin, Wisconsin…