Also indicted is an Indian American, Gajendra Lal.
Search Results: criminal scheme (119)
Ran an elaborate Ponzi scheme.
Mohammed Islam got away with scheme for 7 years.
Worked for Babubhai Patel, who’s in jail.
Action profited his firm SAC Capital Advisors around $275 million.
Some Indian Americans who got into trouble with the law.
Kapoor was earlier arrested in Chennai.
Statement by the US Attorney for the Southern District of NY.
The fraud allegedly began in 2004.
The nefarious scheme was spread over four states.
A CIO among those charged in case.
Not just billionaires hide money, professionals do, too.
Texas company did not pay “benched” workers.
Pakistani American Saquib Khan had ties to the Mafia too.
Former president and CEO of jewelry firm fined almost a million dollars.
Crime ring invented 7,000 fake identities.
Babubhai Patel ran one of the biggest painkiller billing scams in Michigan history.
Sanjay Sethi to pay hefty fine, faces jail time.
Trial begins on January 3rd; if convicted, maximum prison term of 25 years on combined charges.