Indian man on a spouse visa convicted of money laundering in Austin, worked as a coordinator for India-based call center scammers
Indian man convicted for elderly scam in Texas. Bhavesh Kumar Thakkar, a 45-year-old Indian man, has been convicted of two counts related to wire fraud and money laundering in Texas. According to court documents, Thakkar was part of an elaborate fraud scheme that went on from September 2022 to 2025 — with Rakesh Barot, Dhruv…
