Multi-million Dollar Scheme
- All
- News
-
Private Planes, Luxury Hotels: Indian-American Man's Multi-Million Dollar Scam
An Indian-American has been indicted by a grand jury in a Ponzi scheme with the FBI urging victims of the investment adviser in Texas to come forward.
-
2 Indian-Origin Men In US Guilty In Multi-Million Dollar Covid Fund Fraud
Two men of Indian origin in the US have pleaded guilty to their participation in a multi-million dollar fraud scheme by obtaining loans under an economic assistance plan following the Covid-19 pandemic in the country, the justice department said.
-
Hollywood Actor Zach Avery Arrested In Multi-Million Dollar Ponzi Scheme
The actor allegedly used money from the scheme to fund a lavish lifestyle
-
3 Indian-Americans Convicted In Multi-Million Dollar Money-Laundering Scheme
Three Indian-Americans are among six people convicted for their role in a two-year multi-million dollar money-laundering scheme, the US Justice Department has said.
-
Indian-Origin Man Indicted In US In Multi-Million Dollar Cryptocurrency Scam
A 27-year-old Indian-origin man along with two other co-founders of a start-up cryptocurrency company have been indicted with a scheme to defraud investors, with authorities seizing digital currency worth more than USD 60 million raised from victims as part of the scheme.
-
Private Planes, Luxury Hotels: Indian-American Man's Multi-Million Dollar Scam
An Indian-American has been indicted by a grand jury in a Ponzi scheme with the FBI urging victims of the investment adviser in Texas to come forward.
-
2 Indian-Origin Men In US Guilty In Multi-Million Dollar Covid Fund Fraud
Two men of Indian origin in the US have pleaded guilty to their participation in a multi-million dollar fraud scheme by obtaining loans under an economic assistance plan following the Covid-19 pandemic in the country, the justice department said.
-
Hollywood Actor Zach Avery Arrested In Multi-Million Dollar Ponzi Scheme
The actor allegedly used money from the scheme to fund a lavish lifestyle
-
3 Indian-Americans Convicted In Multi-Million Dollar Money-Laundering Scheme
Three Indian-Americans are among six people convicted for their role in a two-year multi-million dollar money-laundering scheme, the US Justice Department has said.
-
Indian-Origin Man Indicted In US In Multi-Million Dollar Cryptocurrency Scam
A 27-year-old Indian-origin man along with two other co-founders of a start-up cryptocurrency company have been indicted with a scheme to defraud investors, with authorities seizing digital currency worth more than USD 60 million raised from victims as part of the scheme.
