FraudNews
09-17-2016, 11:30 AM
Indian-American CEO charged with USD 30 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE49Vc9h0ywqvghB6J4CgkEld1uDg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779212915973&ei=UindV5iDJoW23gHT0YLwCQ&url=http://economictimes.indiatimes.com/nri/nris-in-news/indian-american-ceo-charged-with-usd-30-million-fraud/articleshow/54375238.cms)
Economic Times
WASHINGTON: A 44-year-old Indian-American former CEO has been charged with two separate fraud schemes totalling more than USD 30 million and faces a maximum statutory sentence of twenty years in prison for each count. Navin Shankar ...
and more » (http://news.google.co.za/news/more?ncl=d5ASaHJaQ2rwytM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE49Vc9h0ywqvghB6J4CgkEld1uDg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779212915973&ei=UindV5iDJoW23gHT0YLwCQ&url=http://economictimes.indiatimes.com/nri/nris-in-news/indian-american-ceo-charged-with-usd-30-million-fraud/articleshow/54375238.cms)
Economic Times
WASHINGTON: A 44-year-old Indian-American former CEO has been charged with two separate fraud schemes totalling more than USD 30 million and faces a maximum statutory sentence of twenty years in prison for each count. Navin Shankar ...
and more » (http://news.google.co.za/news/more?ncl=d5ASaHJaQ2rwytM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE49Vc9h0ywqvghB6J4CgkEld1uDg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779212915973&ei=UindV5iDJoW23gHT0YLwCQ&url=http://economictimes.indiatimes.com/nri/nris-in-news/indian-american-ceo-charged-with-usd-30-million-fraud/articleshow/54375238.cms)