ICE Arrests Indian National After Prison Release in Multimillion-Dollar Jewelry Fraud Case

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ICE Newark arrested Monishkumar Kirankumar Doshi Shah after he completed a federal prison sentence for a multimillion-dollar jewelry customs fraud and unlicensed money-transmitting scheme involving New Jersey, New York, India, and South Korea.

NEWARK, N.J. — U.S. Immigration and Customs Enforcement officers in Newark have arrested an Indian national following his release from federal prison after he served a sentence for a multimillion-dollar international trade fraud and financial crimes case.

According to ICE Enforcement and Removal Operations ...

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