Navin Shankar Subramaniam Xavier
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Indian-American Navin Shankar Subramaniam Xavier Jailed For USD 33 Million Fraud In United States
A 44-year-old Indian-American has been sentenced to 15 years in prison for duping over a 100 investors of USD 33 million through fraudulent schemes.
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Indian-American CEO Charged With $30 Million Fraud
A 44-year-old Indian-American former CEO has been charged with two separate fraud schemes totalling more than $30 million and faces a maximum statutory sentence of twenty years in prison for each count.
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Indian-American CEO Charged With 30 Million Dollar Fraud
A 44-year-old Indian-American former CEO has been charged with two separate fraud schemes totalling more than USD 30 million and faces a maximum statutory sentence of twenty years in prison for each count.
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Indian-American Navin Shankar Subramaniam Xavier Jailed For USD 33 Million Fraud In United States
A 44-year-old Indian-American has been sentenced to 15 years in prison for duping over a 100 investors of USD 33 million through fraudulent schemes.
-
Indian-American CEO Charged With $30 Million Fraud
A 44-year-old Indian-American former CEO has been charged with two separate fraud schemes totalling more than $30 million and faces a maximum statutory sentence of twenty years in prison for each count.
-
Indian-American CEO Charged With 30 Million Dollar Fraud
A 44-year-old Indian-American former CEO has been charged with two separate fraud schemes totalling more than USD 30 million and faces a maximum statutory sentence of twenty years in prison for each count.
