Skip to main content

Two Indian-Origin Start-Up Executives Convicted on USD 1 Billion Corporate Fraud Charges

Shah, 37, was convicted of five counts of mail fraud, 10 counts of wire fraud, two counts of bank fraud and two counts of money laundering

from Top World News- News18.com https://ift.tt/BXTDoQH
via Click here
Labels:

Comments

Post a Comment

Popular posts from this blog

Jawan on Poll Duty Killed in Shootout at Central Forces Base in Bengal's Howrah

Central forces have been deployed in the region ahead of Lok Sabha polls for the Howrah constituency, which votes on May 6 in the sixth phase of elections. from Top India News- News18.com http://bit.ly/2GNPmYE via Click here
Post a Comment
Read more

Over 10,000 Square Kilometres of Amazon Rainforests Cleared Till July 2019, Deforestation in Brazil at Decade High

The National Institute for Space Research (INPE) said last week that satellite data showed 9,762 square kilometres were cleared of trees in the 12-month period, an increase of 29.5 percent. from Top World News- News18.com https://ift.tt/2Y2d0ZB via Click here
Post a Comment
Read more

'Milestone Movement': England Joins Nations Offering HIV Prevention Pill to All at High Risk

More than 100,000 people were estimated to be living with HIV in the UK in 2018. from Top World News- News18.com https://ift.tt/2WfsyKF via Click here
Post a Comment
Read more