FraudNews
09-17-2016, 10:02 AM
Indian-American CEO Charged With 30 Million Dollar Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFzl38apTWCtq5MmZGqn-4DuUld1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779212915973&ei=txTdV-DxI4SH3AHthbzoAQ&url=http://www.ndtv.com/indians-abroad/indian-american-ceo-charged-with-30-million-dollar-fraud-1459813)
NDTV
Navin Shankar Subramaniam Xavier, who has been charged by Indictment with 15 counts of wire fraud. He was CEO of Essex Holdings Inc. According to the Indictment, from September 2010 through May 2014, Xavier operated Essex Holdings, raised more ...
and more » (http://news.google.co.za/news/more?ncl=dTGDPFQ36tqM4rM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFzl38apTWCtq5MmZGqn-4DuUld1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779212915973&ei=txTdV-DxI4SH3AHthbzoAQ&url=http://www.ndtv.com/indians-abroad/indian-american-ceo-charged-with-30-million-dollar-fraud-1459813)
NDTV
Navin Shankar Subramaniam Xavier, who has been charged by Indictment with 15 counts of wire fraud. He was CEO of Essex Holdings Inc. According to the Indictment, from September 2010 through May 2014, Xavier operated Essex Holdings, raised more ...
and more » (http://news.google.co.za/news/more?ncl=dTGDPFQ36tqM4rM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFzl38apTWCtq5MmZGqn-4DuUld1A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779212915973&ei=txTdV-DxI4SH3AHthbzoAQ&url=http://www.ndtv.com/indians-abroad/indian-american-ceo-charged-with-30-million-dollar-fraud-1459813)