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FraudNews
07-01-2017, 08:31 AM
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NDTV (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHjGD4EromyHFYWApABrXJ2ZB575w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779545716049&ei=9V1XWZiqGZKJzgKGnY2wBQ&url=http://www.ndtv.com/indians-abroad/former-indian-american-executives-charged-with-4-million-fraud-scheme-1719213)


Former Indian-American Executives Charged With $4 Million Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHjGD4EromyHFYWApABrXJ2ZB575w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779545716049&ei=9V1XWZiqGZKJzgKGnY2wBQ&url=http://www.ndtv.com/indians-abroad/former-indian-american-executives-charged-with-4-million-fraud-scheme-1719213)
NDTV
New York: Two top Indian-American former executives of a Chicago-area information technology company have been charged by the US federal regulator in an accounting fraud scheme in which they misled investors and siphoned millions of dollars from the ...
Barrington-area men face upgraded federal fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmwYYUVuelAcJSaw-uGQJc8Bx-iw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779545716049&ei=9V1XWZiqGZKJzgKGnY2wBQ&url=http://www.dailyherald.com/news/20170630/barrington-area-men-face-upgraded-federal-fraud-charges)Chicago Daily Herald

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