Indian indicted for conspiracy to commit money laundering

Shah previously lived in Canada on a student visa and entered the United States on a visitor’s visa.

21-year-old Indian indicted by federal grand jury / Lalit K Jha

A federal grand jury in the Eastern District of Wisconsin has indicted Roshan Shah, 21, a citizen of India, on charges of conspiracy to commit money laundering. The indictment was returned on Aug. 19, 2025, according to Acting United States Attorney Richard G. Frohling.

Prosecutors allege that Shah, who previously lived in Canada on a student visa before entering the United States on a visitor’s visa, travelled across several states to collect cash and gold from fraud victims. He then allegedly transferred the proceeds to other members of the conspiracy.

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