Indian Man Convicted of Money Laundering in Austin
Bhavesh Kumar Thakkar, a 45-year-old Indian man on a spouse visa, was convicted in Texas for wire fraud and money laundering. Court documents reveal he coordinated a fraud scheme linked to India-based call center scammers from September 2022 to 2025, alongside Rakesh Barot, Dhruv Rajeshbhai Mangukiya, and Kishan Rajeshkumar Patel.
TOI World··Austin



