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Utkarsh Thakur

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Man From Region Admits To Money Laundering Scheme Man From Region Admits To Money Laundering Scheme
Man From Region Admits To Money Laundering Scheme A man from Western Massachusetts has admitted to his involvement in a scheme to launder more than $1 million in proceeds from phone scams. Hampden County resident Utkarsh Thakur, age 29, of Springfield, pleaded guilty to money laundering conspiracy on Monday, April 25, according to the United States Attorney’s Office for the District of Massachusetts. The US Attorney's Office reported that Thakur's co-conspirators called victims between January and August 2021 and pretended to be in positions of authority, such as law enforcement. They would reportedly threaten the victims and in…

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by Nicole Valinote