Former HeadSpin CEO Manish Lachwani presented false financial information while raising more than $100 million
Browsing: wire fraud
With conspirators in India, tricked victims to wire money to fake identities.
Kurusu allegedly placed advertisements about his firm in Hyderabad.
Michael Persaud faces up to 20-year imprisonment, if convicted.
Hussain is a citizen of the UK.
The 56-year-old Indian American restaurateur will face a minimum of 30 years jail.
Sandip, Shailesh Shah were involved in microcap stock kickback scheme.
Faces 54 years in jail; $1.5 million in fines.