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    2 Indian-Americans Plead Guilty To $60 mn Commodities Fraud 2018-11-08 09:11:21

    Two Indian-American men have pleaded guilty to the charges of $60 million trade goods fraud and spoofing conspiracy in Chicago and New York, federal prosecutors said on Tuesday. The 33-year-old Krishna Mohan, of New York, pleaded guilty on Tuesday to...

    Keywords: commodities fraud, fraud, spoofing conspiracy, trade

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