FraudNews
06-24-2016, 08:13 AM
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Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmRVA7460wSggKvX-x5qDbfnmp0g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779138926300&ei=tutsV4i4JIeM3wGD74XYBw&url=http://economictimes.indiatimes.com/news/international/world-news/indian-american-couple-indicted-in-a-multi-million-fraud-in-us/articleshow/52897234.cms)
Indian-American couple indicted in a multi-million fraud in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmRVA7460wSggKvX-x5qDbfnmp0g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779138926300&ei=tutsV4i4JIeM3wGD74XYBw&url=http://economictimes.indiatimes.com/news/international/world-news/indian-american-couple-indicted-in-a-multi-million-fraud-in-us/articleshow/52897234.cms)
Economic Times
The 12-count indictment charges Pethinaidu with four counts of bank fraud, two counts of destroying records to obstruct a bankruptcy proceeding, two counts of making a false statement under oath in a bankruptcy proceeding, and one count of making a ...
and more » (http://news.google.co.za/news/more?ncl=dShuipn100FJFGM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmRVA7460wSggKvX-x5qDbfnmp0g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779138926300&ei=tutsV4i4JIeM3wGD74XYBw&url=http://economictimes.indiatimes.com/news/international/world-news/indian-american-couple-indicted-in-a-multi-million-fraud-in-us/articleshow/52897234.cms)
Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmRVA7460wSggKvX-x5qDbfnmp0g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779138926300&ei=tutsV4i4JIeM3wGD74XYBw&url=http://economictimes.indiatimes.com/news/international/world-news/indian-american-couple-indicted-in-a-multi-million-fraud-in-us/articleshow/52897234.cms)
Indian-American couple indicted in a multi-million fraud in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmRVA7460wSggKvX-x5qDbfnmp0g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779138926300&ei=tutsV4i4JIeM3wGD74XYBw&url=http://economictimes.indiatimes.com/news/international/world-news/indian-american-couple-indicted-in-a-multi-million-fraud-in-us/articleshow/52897234.cms)
Economic Times
The 12-count indictment charges Pethinaidu with four counts of bank fraud, two counts of destroying records to obstruct a bankruptcy proceeding, two counts of making a false statement under oath in a bankruptcy proceeding, and one count of making a ...
and more » (http://news.google.co.za/news/more?ncl=dShuipn100FJFGM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmRVA7460wSggKvX-x5qDbfnmp0g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779138926300&ei=tutsV4i4JIeM3wGD74XYBw&url=http://economictimes.indiatimes.com/news/international/world-news/indian-american-couple-indicted-in-a-multi-million-fraud-in-us/articleshow/52897234.cms)