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Kunal Mehta ‘Shrek’ is no ordinary criminal. Hisar born man was money launderer in $260 mn cypto fraud
Gurugram: Long before he pleaded guilty in his role in a cryptocurrency fraud in the US, Kunal Mehta had humble beginnings in Haryana’s Hisar before he landed there chasing the American Dream.
Kunal Mehta, 45, of Irvine, California, pleaded guilty on Tuesday for his central role as a money launderer in a criminal enterprise that stole hundreds of millions of dollars in virtual currency from ...
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California's 'Shrek' Mehta pleads to laundering millions in stolen crypto for criminal network
Kunal Mehta, a 45‑year‑old California resident known by aliases including “Shrek,” “Papa,” and “The Accountant,” has pleaded guilty to participating in a criminal ring that stole and laundered ...
CLEVELAND, OH / ACCESSWIRE / January 18, 2024 / Mace® Security International, Inc. (OTCQB:MACE), a globally recognized leader in personal safety products, is pleased to announce the appointment of ...
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