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Tina
Tina, Lawyer
Category: Legal
Satisfied Customers: 8775
Experience:  JD, BBA Over 25 years legal and business experience.
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I was accused of sending terrorist money to India when I

Customer Question

I was accused of sending terrorist money to India when I returned a refund for computer services. I was tried and found not guilty by Mukul Rohatgi, the Senior Magistrate of India. Now the Indian Embassy here in the US is citing an Indian Law and are asking for $50,000 as a fine for participating in money laundering.
Submitted: 1 year ago.
Category: Legal
Expert:  Law Educator, Esq. replied 1 year ago.
Thank you for your question. I look forward to working with you to provide you the information you are seeking for educational purposes only.
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