Search for: "Urmila Thakur"
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21 Feb 2017, 12:34 pm
Urmila Sri Thakur, also known as Urmila Buddhu-Thakur and Indro Buddhu-Thakur, 72, Wethersfield, Connecticut was charged in a nine-count grand jury indictment with conspiracy, mail fraud and money laundering offenses related to a fraudulent debt elimination scheme. [read post]
30 Aug 2017, 9:26 am
Urmila Sri Thakur, also known as Urmila Buddhu-Thakur and Indro Buddhu-Thakur, 72, Wethersfield, Connecticut, pleaded guilty in New Haven federal court to a money laundering offense stemming from a fraudulent debt elimination scheme. [read post]
