PDA

View Full Version : Indian-origin person charged in US green card investment fraud - Times of India



FraudNews
02-10-2013, 05:59 PM
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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH4040ZnxBQkjFZVfZGqc mUr754MQamp;url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-origin-person-charged-in-US-green-card-investment-fraud/articleshow/18431028.cmsimg src=//nt1.ggpht.com/news/tbn/ub36uechy0Zv4M/0.jpg alt= border=1 width=80 height=65 /br /font size=-2Times of India/font/a/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=AFQjCNH4040ZnxBQkjFZVfZGqc mUr754MQamp;url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-origin-person-charged-in-US-green-card-investment-fraud/articleshow/18431028.cmsbIndian-origin person charged in US green card investment bfraud/b/b/abr /font size=-1bfont color=#6f6f6fTimes of India/font/b/fontbr /font size=-1WASHINGTON: US 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 USD 150 million (over Rs 800 crore) in hope of green-card 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=djkcLS0UYFW_V-Mamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNH4040ZnxBQkjFZVfZGqcmUr754MQ url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-origin-person-charged-in-US-green-card-investment-fraud/articleshow/18431028.cms)