Indian-American Pleads Guilty In USD 17-Million Bank Fraud
An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to defraud a bank in connection with a USD 17 million secured line of...
from NDTV News - Topstories https://ift.tt/3mjN4Eu
from NDTV News - Topstories https://ift.tt/3mjN4Eu
Indian-American Pleads Guilty In USD 17-Million Bank Fraud
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September 15, 2020
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