A federal grand jury in Tucson returned an indictment against two Indian nationals – Ahmed Maqbul Syed, 57, and Rupesh Chandra Chintakindi, 27 – over their alleged involvement in a conspiracy to commit money laundering. Syed, in addition to the money laundering charge, was also indicted on a charge of conspiracy to commit wire fraud.
Read MoreTwo Indian Nationals Indicted for Elder Fraud Scheme Targeting Victims Nationwide
