FraudNews
09-17-2016, 09:25 AM
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Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUaljIp8MZ5nCD5rZryGIpktsXLA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779212915973&ei=IgzdV-CeFce4pwf-65eADw&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-American-former-CEO-charged-with-30-million-fraud/articleshow/54375653.cms)
Indian-American former CEO charged with $30 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUaljIp8MZ5nCD5rZryGIpktsXLA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779212915973&ei=IgzdV-CeFce4pwf-65eADw&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-American-former-CEO-charged-with-30-million-fraud/articleshow/54375653.cms)
Times of India
WASHINGTON: A 44-year-old Indian-American former CEO has been charged with two separate fraud schemes that total more than $30 million. He faces a maximum statutory sentence of twenty years in prison for each count. Navin Shankar Subramaniam ...
and more » (http://news.google.co.za/news/more?ncl=dsoHb6H0goFi0kM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUaljIp8MZ5nCD5rZryGIpktsXLA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779212915973&ei=IgzdV-CeFce4pwf-65eADw&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-American-former-CEO-charged-with-30-million-fraud/articleshow/54375653.cms)
Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUaljIp8MZ5nCD5rZryGIpktsXLA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779212915973&ei=IgzdV-CeFce4pwf-65eADw&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-American-former-CEO-charged-with-30-million-fraud/articleshow/54375653.cms)
Indian-American former CEO charged with $30 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUaljIp8MZ5nCD5rZryGIpktsXLA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779212915973&ei=IgzdV-CeFce4pwf-65eADw&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-American-former-CEO-charged-with-30-million-fraud/articleshow/54375653.cms)
Times of India
WASHINGTON: A 44-year-old Indian-American former CEO has been charged with two separate fraud schemes that total more than $30 million. He faces a maximum statutory sentence of twenty years in prison for each count. Navin Shankar Subramaniam ...
and more » (http://news.google.co.za/news/more?ncl=dsoHb6H0goFi0kM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFUaljIp8MZ5nCD5rZryGIpktsXLA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779212915973&ei=IgzdV-CeFce4pwf-65eADw&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-American-former-CEO-charged-with-30-million-fraud/articleshow/54375653.cms)