Sentenced (term)

Keegan Harricharan

Status: 20 years — pleaded guilty to money-laundering conspiracy, sentenced July 23, 2026
Role in the case: Admitted laundering fraudulently obtained PPP/EIDL money that helped finance the plot: about $840,827 in fraudulent PPP proceeds with Jacob Israel, with roughly $175,000 moved to Veintemilla in May 2021 and $80,000 that June.
Background: From Coral Springs, Florida, 42; ran TNR Holding Group Inc. His case is the related docket 26-cr-20054 — a money-laundering case, not a murder charge.

In the timeline

July 23, 2026