22-03-2018 13:31 via montrealgazette.com

Montreal men indicted in illegal U.S. online money-laundering operation

A Montreal-area resident is in custody in the United States and his brother is being sought after a federal grand jury recently indicted both on charges alleging they operated an Internet-based money service to launder money from illegal activity. 
This week, the U.S. Department of Justice announced the arrest of Ferhan Patel, 37, who was picked up in Detroit and detained pending a transfer to the District of Columbia where he and his brother Firoz, 43, are charged with conspiring to operat
Read more »