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  • indian merchants, Sholom Muratov, new york based men convicted for conning mumbai diamond merchant, Mail fraud

    New York-based Men Convicted for Conning Mumbai Diamond Merchant 2018-10-30 11:57:01

    Two New York-based men have been convicted for swindling Mumbai diamond merchants of more than $12 million in loose diamonds. Sholom Muratov, Menachem Abramov, 36 and 32 respectively were convicted on October 24 after a seven day trial in a...

    Keywords: million, fraud, Diamond Merchants, Sholom Muratov

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    Mail Fraud, Chicago, indian americans charged with mail fraud in chicago, Mail fraud

    Indian-Americans Charged with Mail Fraud in Chicago 2018-06-26 06:54:10

    Two Indian-Americans, owners, and operators of a bulk-mailing company in suburban Chicago, were charged with defrauding the United States Postal Service of at least $16 million. According to criminal charges filed by the U.S. Attorney's Office in Chicago, the two...

    Keywords: Mail Fraud, Chicago, Chicago, Indian-Americans

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    Felicity Huffman in college admission scandal, huffman, hollywood actress felicity huffman pleads guilty in college admissions scandal, Mail fraud

    Hollywood Actress Felicity Huffman Pleads Guilty in College Admissions Scandal 2019-05-14 11:25:09

    Hollywood actress Felicity Huffman has pleaded guilty to paying $15,000 to a fake charity that facilitated cheating when her daughter took the SATs for college admission.Prosecutors recommended a sentence of four months prison for the 56-year-old when she appeared in...

    Keywords: Felicity Huffman jailed, hollywood, Felicity Huffman, College Admissions Scandal

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