Bio: 53, Indian-American, divorced. Served a year in MCC San Diego for false statements. Now, more charges loom for money laundering and wire fraud.

Bio: Accountant/former atty, 66; 2022--Spent 4.5 mos Danbury FCI Camp + 3.5 mos HC on 1 yr+1-day sentence for IRS-related issues. Now on 3-yr probation.