Multi-million Dollar Scheme

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.

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.

The actor allegedly used money from the scheme to fund a lavish lifestyle

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.

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.

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.

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.

The actor allegedly used money from the scheme to fund a lavish lifestyle

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.

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.