Indian National Sentenced to 48 Months’ Imprisonment for Conspiracy to Commit Money Laundering
No reply on file from the named party on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
No crime on the record yet.
No statutes on the record yet.
"Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on July 27, 2026, United States District Judge Brett Ludwig sentenced Roshan Shah, (age 22) to 48 months' imprisonment for conspiring to commit money laundering."
"Indian National Sentenced to 48 Months’ Imprisonment for Conspiracy to Commit Money Laundering."
"Indian National Sentenced to 48 Months’ Imprisonment for Conspiracy to Commit Money Laundering."
No parties on the record yet.
No amounts on the record yet.