Meet Niraz Malla and Karuna Jung Rana. Niraz came into the U.S. illegally through the Mexico border. He is from Surkhet, Nepal. For years he worked gas stations, then was pulled into the Nepali gambling network in Dallas. Through Indian, Nepali, and Pakistani contacts, he opened… pic.twitter.com/WQHcZWipGp
— CyberGreen09 (@CyberGreen09) October 2, 2026
Meet Niraz Malla and Karuna Jung Rana. Niraz came into the U.S. illegally through the Mexico border. He is from Surkhet, Nepal. For years he worked gas stations, then was pulled into the Nepali gambling network in Dallas. Through Indian, Nepali, and Pakistani contacts, he opened at least 10 to 15 Tango Smoke shops across Texas and Oklahoma, using legal businesses to turn black money into white money. They also own a wholesale business, Wholesale of Oklahoma. Karuna may have first come in as a student, but she is likely here illegally now.
The smoke shops are not where the real money is coming from. That comes from online gambling run through Cash App. Facebook ads and random websites promising “earn real money, come play casino with us” are the front. They buy Cash App accounts, run the ads, and take deposits from players, basically acting as the house. That money then gets pushed into gas stations, smoke shops, and other businesses, so illegal cash starts looking clean. It is money laundering mixed with identity theft, and some of the people involved have reportedly made millions.
hey are not hiding any of it. The mansion, the Lamborghini, and the high luxury lifestyle are right out in the open, the kind of money most people only see from a distance. Scroll the TikTok comments and people call it out for what they suspect: fraud. It looks like success but reads more like cash that needed a clean story.
@USLaborIG
@FBI
@VP
@WHFraudTF
@SecRubio
@AAGDhillon
@DOJCrimDiv
@USAttyReitz
@USAmbNepal
#publicvideo #publicinfo
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