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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: diamonds, fraud, New York, Menachem Abramov
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Indian Origin Man Found Guilty of Operating Multibillion-Dollar Kickback Scheme 2019-07-30 10:05:31
An Indian origin IT consultant in New Jersey has been found guilty of running a fraud multimillion-dollar kickback scheme and faces a minimum of 20 years in prison.The 39-year-old Shivanand Maharaj was convicted on charges of wire fraud and giving...
Keywords: Multibillion-Dollar Kickback Scheme, Indian origin man Shivanand Maharaj, Shivanand Maharaj, Shivanand Maharaj
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NRIs in half-billion dollar fraud case 2011-07-09 13:51:49
In a “jaw-dropping” and “epic” case, an Indian-American couple here has been charged with raking in over $460 million in crooked cash through a record-setting corruption scam. Reddy Allen and Dr Padma Allen have been indicted on federal fraud and...
Keywords: NRIs in half-billion dollar fraud case, NRIs in half-billion dollar fraud case, NRIs in half-billion dollar fraud case, NRIs in half-billion dollar fraud case
Read More Ind-American jailed for 20 yrs for money laundering 2012-01-23 06:12:04
An Indian-American entrepreneur has been sentenced to 20 years in prison for using his perfume distribution business to launder millions of dollars for Mexican drug cartels. 51-year-old Vikram Datta, who was found guilty in September last year on money-laundering charges,...
Keywords: money laundering, money laundering, Indian-American entrepreneur, Mexican drug cartels
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Indian-Origin Charged For Insider Trading 2017-04-26 09:15:16
Avaneesh Krishnamoorthy, an Indian citizen, aged 41, has been arrested on the charges of insider trading and also for making thousands of dollars by using the confidential information of a private equity firm's acquisition of a technology company. Krishnamoorthy, a...
Keywords: , , , Indian-origin news
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