Anshoo Sethi
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Indian-American From Chicago Indicted in Visa Fraud
A 30-year-old Indian American businessmen has been indicted on charges for exploiting a US visa program to fraudulently raise approximately USD 160 million from nearly 290 Chinese nationals who invested in the project while seeking US residency.
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Indian-American settles immigration scam case for $15 million
An Indian-American businessman and two Chicago based organisations will pay $15 million to settle charges of raising $158 million dollars from close to 300 investors as part of an immigration scam.
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Indian-origin person charged in US green card investment fraud
US markets regulator SEC has charged an Indian-origin person of running a fraud investment scheme, wherein Chinese investors and other investors were allegedly duped of at least USD 150 million (over Rs 800 crore) in hope of green-card American residency.
-
Indian-American From Chicago Indicted in Visa Fraud
A 30-year-old Indian American businessmen has been indicted on charges for exploiting a US visa program to fraudulently raise approximately USD 160 million from nearly 290 Chinese nationals who invested in the project while seeking US residency.
-
Indian-American settles immigration scam case for $15 million
An Indian-American businessman and two Chicago based organisations will pay $15 million to settle charges of raising $158 million dollars from close to 300 investors as part of an immigration scam.
-
Indian-origin person charged in US green card investment fraud
US markets regulator SEC has charged an Indian-origin person of running a fraud investment scheme, wherein Chinese investors and other investors were allegedly duped of at least USD 150 million (over Rs 800 crore) in hope of green-card American residency.
