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I was accused of sending terrorist money to India when I

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returned a refund for computer...
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
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Lawyer: Law Educator, Esq., Attorney replied 1 year ago
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