Gainesville Jury Convicts International Courier in $8 Million Elder Fraud Scheme
A federal jury in Gainesville has found 22-year-old Atharva Shailesh Sathawane of India guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering. The announcement was made by U.S. Attorney John P. Heekin for the Northern District of Florida. According to trial testimony and court records, SathawaneContinue Reading










