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FraudNews
12-01-2016, 07:18 AM
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Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8yjZRP3QN9Tg31E7_9xDriLmviA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779289339355&ei=u9w_WPCfBY2W3AGn7ZfwBQ&url=http://economictimes.indiatimes.com/news/international/world-news/indian-american-executives-arrested-on-fraud-charges-in-us/articleshow/55721746.cms)


Indian-American executives arrested on fraud charges in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8yjZRP3QN9Tg31E7_9xDriLmviA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779289339355&ei=u9w_WPCfBY2W3AGn7ZfwBQ&url=http://economictimes.indiatimes.com/news/international/world-news/indian-american-executives-arrested-on-fraud-charges-in-us/articleshow/55721746.cms)
Economic Times
Nandu Thondavadi, 62, CEO of Schaumburg-based Quadrant 4 System, and Dhru Desai, 55, its chief financial officer and chairman, were charged with wire fraud and certifying false financial reports related to two acquisitions and the settlement of a ...

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