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3 Telugu Tejalu convicted in money-la...

Chalanachithram.com DB » New TF Industry Related » Archive through February 15, 2019 » 3 Telugu Tejalu convicted in money-laundering « Previous Next »
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Guru
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Username: Guru

Post Number: 14280
Registered: 05-2009

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Posted on Thursday, February 14, 2019 - 05:01 pm:       


Humpty_dumpty:

The SubbaRaos




Seema faction vallani dimpaali eeda. White SuVs lo hanging chestha tata cheptha vachi..white lungis tho dealing chesi thigh slap n meesa tippali
 

Humpty_dumpty
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Username: Humpty_dumpty

Post Number: 38529
Registered: 02-2009

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Posted on Thursday, February 14, 2019 - 12:29 pm:       


Siloan:


yea
nen kooda late gaa started
but okka saari start sesaaka...sufer...aa characters...drama, with crime element
 

Nice
Megastar
Username: Nice

Post Number: 23694
Registered: 05-2009

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Posted on Thursday, February 14, 2019 - 12:07 pm:       


Sesani:

Caste wise ettandi..

Violin cleaning chestunna.. vaayiddam



 

Twotown
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Username: Twotown

Post Number: 12782
Registered: 09-2016

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Posted on Thursday, February 14, 2019 - 12:07 pm:       


Sesani:

Caste wise ettandi..



Ravinder Reddy Gudipati mee vodu..
Harsh Jaggi maa vodu...
Neeru Jaggi mana vodu...
 

Tombrady
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Username: Tombrady

Post Number: 68205
Registered: 05-2012

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Posted on Thursday, February 14, 2019 - 12:06 pm:       

manchiki caste chustharemo kaani ilanti donga panulaki no caste limits sesani kurroda ade telugodi goppa tanam
 

Siloan
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Username: Siloan

Post Number: 61579
Registered: 03-2008

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Posted on Thursday, February 14, 2019 - 12:05 pm:       


Sesani:

castte



koooo
 

Sesani
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Username: Sesani

Post Number: 61516
Registered: 08-2014

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Posted on Thursday, February 14, 2019 - 12:03 pm:       

Caste wise ettandi..

Violin cleaning chestunna.. vaayiddam
 

Tombrady
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Username: Tombrady

Post Number: 68202
Registered: 05-2012

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Posted on Thursday, February 14, 2019 - 11:58 am:       

ee field aina manollu stamp veyyalsindhe...
 

Siloan
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Username: Siloan

Post Number: 61578
Registered: 03-2008

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Posted on Thursday, February 14, 2019 - 11:57 am:       


Humpty_dumpty:



next in my list is sopranos
2 years lo 2 times 1st episode ke aapesa...but heard very good reviews
 

Humpty_dumpty
Moderator
Username: Humpty_dumpty

Post Number: 38528
Registered: 02-2009

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Posted on Thursday, February 14, 2019 - 11:56 am:       


Maverick:

telugu mobs kooda antaremo future lo


lol
The Sopranos laaga
The SubbaRaos
 

Maverick
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Username: Maverick

Post Number: 72897
Registered: 01-2008

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Posted on Thursday, February 14, 2019 - 11:48 am:       

wow velu pettani area leduga..italian of the east antaru elago telugu ni. telugu mobs kooda antaremo future lo
There's a cacophony in the truth, A melody in lies and it accompanies one on every journey, From the lows to the highs
 

Brighton
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Username: Brighton

Post Number: 5242
Registered: 05-2014

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Posted on Thursday, February 14, 2019 - 11:44 am:       


Starc:

naku telisi.. teliyakunda.. edo dabbu vastundi ani.. book ayyaru anukunta..



antha teeleekunda digee chance ee leedu, adeemi chinna chitaka kadu, drugs money ante bags lo pettukelle size kadu, pedda pedda containers lo pampaali... they took that risk it seems...
 

Starc
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Username: Starc

Post Number: 8308
Registered: 03-2015

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Posted on Thursday, February 14, 2019 - 11:42 am:       

naku telisi.. teliyakunda.. edo dabbu vastundi ani.. book ayyaru anukunta..
 

Moviebuff001
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Username: Moviebuff001

Post Number: 13840
Registered: 06-2013

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Posted on Thursday, February 14, 2019 - 11:42 am:       


Raptors:

Ozark



I thought the same.

_________________________________________________
Your words will tell others what you think. Your actions will tell others what you believe in.
 

Siloan
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Username: Siloan

Post Number: 61575
Registered: 03-2008

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Posted on Thursday, February 14, 2019 - 11:41 am:       

wow ..vistarinchaaruga
 

Jambalahaart_raja
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Username: Jambalahaart_raja

Post Number: 9428
Registered: 07-2008

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Posted on Thursday, February 14, 2019 - 11:40 am:       


Ramjirao:

Ravinder Reddy Gudipati, 61; Harsh Jaggi, 54 and Neeru Jaggi, 51, all from Laredo, Texas




Ramjirao:

complex money laundering scheme whereby money derived from the sale of drugs in the US was laundered through businesses in Laredo in order to return the proceeds to Mexican drug dealers.




enti manolleey??

Drug money pedaling ye??

Indians don't involve in gang-wars, drug pedaling, anti-social behavior outside of India ani world-wide impression inkaa strong avvakundaane...

intha daring aa??
You are the result of 3.5 million years of evolutionary improvement and advancement.
Use some of it. Live up to it.
 

Raptors
Side Hero
Username: Raptors

Post Number: 3315
Registered: 09-2017

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Posted on Thursday, February 14, 2019 - 10:48 am:       

Ozark series..vellani chusi script chesaremo
WE THE NORTH
 

Ramjirao
Junior Artist
Username: Ramjirao

Post Number: 232
Registered: 02-2019

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Posted on Thursday, February 14, 2019 - 08:25 am:       

Three Indian-Americans were among six people convicted for their role in a two-year multi-million dollar money-laundering scheme, the US Justice Department has said.
Ravinder Reddy Gudipati, 61; Harsh Jaggi, 54 and Neeru Jaggi, 51, all from Laredo, Texas, were convicted of a money laundering conspiracy following a five-week jury trial.
Along with the Indian-American trio, Adrian Arciniega-Hernandez, 36, of Nuevo Laredo, Mexico; Adriana Alejandra Galvan-Constantini, 36 and Luis Montes-Patino, 57, both from Irving, Texas, were convicted, said Assistant Attorney General Brian Benczkowski of the Justice Department’s Criminal Division.
Harsh and Adrian were also convicted on two counts of money laundering and Neeru Jaggi was convicted on one count of money laundering. Gudipati was convicted on two counts of money laundering in addition to other counts.

Adrain, Galvan-Constantini, Montes-Patino, Gudipati, Harsh and Neeru were part of a complex money laundering scheme whereby money derived from the sale of drugs in the US was laundered through businesses in Laredo in order to return the proceeds to Mexican drug dealers.

According to evidence presented in court, from 2011 to 2013, Galvan-Constantini, Montes-Patino and other co-conspirators helped to move millions of dollars derived from the sale of drugs throughout the US to Laredo in Texas.
The US currency was moved by couriers via cars, commercial buses, commercial planes and also a private plane used in bulk cash amounts of up to hundreds of thousands of dollars at a time. The money, in heat sealed packs, uneven rubber-banded money stacks or loose US currency, arrived in plastic bags, cloth bags, suitcases, backpacks and even cereal boxes, it said.

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