Dhru Desai
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Former Indian-American Executives Charged With $4 Million Fraud Scheme
- Saturday July 1, 2017
- Indians Abroad | Press Trust of India
Two top Indian-American former executives of a Chicago-area information technology company have been charged by the US federal regulator in an accounting fraud scheme in which they misled investors and siphoned millions of dollars from the firm for their personal benefit.
- www.ndtv.com
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Former IT Executives Of Indian-Origin Charged With Accounting Fraud In US
- Saturday July 1, 2017
- Business | Press Trust of India
The Indian-American former executives of a Chicago-area information technology company allegedly siphoned off more than $4 million from investors.
- www.ndtv.com/business
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Indian-American Executives Arrested On Fraud Charges In US
- Thursday December 1, 2016
- Business | Press Trust of India
Two top Indian-American executives were today arrested in the US for allegedly misrepresenting their company's finances to inflate its stock price.
- www.ndtv.com/business
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Indian-American Executives Arrested On Fraud Charges In US
- Thursday December 1, 2016
- Indians Abroad | Press Trust of India
Two top Indian-American executives were today arrested in the US for allegedly misrepresenting their company's finances to inflate its stock price.
- www.ndtv.com
-
Former Indian-American Executives Charged With $4 Million Fraud Scheme
- Saturday July 1, 2017
- Indians Abroad | Press Trust of India
Two top Indian-American former executives of a Chicago-area information technology company have been charged by the US federal regulator in an accounting fraud scheme in which they misled investors and siphoned millions of dollars from the firm for their personal benefit.
- www.ndtv.com
-
Former IT Executives Of Indian-Origin Charged With Accounting Fraud In US
- Saturday July 1, 2017
- Business | Press Trust of India
The Indian-American former executives of a Chicago-area information technology company allegedly siphoned off more than $4 million from investors.
- www.ndtv.com/business
-
Indian-American Executives Arrested On Fraud Charges In US
- Thursday December 1, 2016
- Business | Press Trust of India
Two top Indian-American executives were today arrested in the US for allegedly misrepresenting their company's finances to inflate its stock price.
- www.ndtv.com/business
-
Indian-American Executives Arrested On Fraud Charges In US
- Thursday December 1, 2016
- Indians Abroad | Press Trust of India
Two top Indian-American executives were today arrested in the US for allegedly misrepresenting their company's finances to inflate its stock price.
- www.ndtv.com