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View Full Version : Indian-origin person Anshoo Sethi, charged in US green card investment fraud - Indian



FraudNews
02-10-2013, 06:26 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFa_W67zzXeyYvT3ZJtYi KiCSuWhgamp;url=http://www.indianexpress.com/news/indianorigin-person-anshoo-sethi-charged-in-us-green-card-investment-fraud/1072167/bIndian-origin person Anshoo Sethi, charged in US green card investment bfraud/b/b/abr /font size=-1bfont color=#6f6f6fIndian Express/font/b/fontbr /font size=-1US markets regulator SEC has charged an Indian-origin person of running a bfraud/b investment scheme, wherein Chinese investors and other investors were allegedly duped of at least $150 million (over Rs 800 crore) in hope of green-card American residency b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d_BsdY9ZvFWQi8Mamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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