FraudNews
02-28-2014, 12:00 PM
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Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvXkpjAfCTl5qHL3Dky72o6KP1RQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Two-Indians-charged-with-wire-fraud-in-US-court/articleshow/31156828.cms)
Two Indians charged with wire fraud in US court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvXkpjAfCTl5qHL3Dky72o6KP1RQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Two-Indians-charged-with-wire-fraud-in-US-court/articleshow/31156828.cms)
Times of India
The charges against stock promoter Sandip Shah, 40, and CEO of a firm Shailesh Shah, 47 — both from California — followed a lengthy investigation focusing on preventing fraud in the microcap stock markets. They also face a $250,000 fine on each count.
Two Indians indicted for fraud in the US, face 20 years in prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiaPB0Fk6z18-WWh7wl_Fb--7fpA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.firstpost.com/world/two-indians-indicted-for-fraud-in-the-us-face-20-years-in-prison-1412361.html)Firstpost
all 8 news articles » (http://news.google.co.za/news/more?ncl=dFMkMQ6PfyK9zeMwKWaj0Q4XHZC5M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvXkpjAfCTl5qHL3Dky72o6KP1RQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Two-Indians-charged-with-wire-fraud-in-US-court/articleshow/31156828.cms)
Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvXkpjAfCTl5qHL3Dky72o6KP1RQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Two-Indians-charged-with-wire-fraud-in-US-court/articleshow/31156828.cms)
Two Indians charged with wire fraud in US court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvXkpjAfCTl5qHL3Dky72o6KP1RQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Two-Indians-charged-with-wire-fraud-in-US-court/articleshow/31156828.cms)
Times of India
The charges against stock promoter Sandip Shah, 40, and CEO of a firm Shailesh Shah, 47 — both from California — followed a lengthy investigation focusing on preventing fraud in the microcap stock markets. They also face a $250,000 fine on each count.
Two Indians indicted for fraud in the US, face 20 years in prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiaPB0Fk6z18-WWh7wl_Fb--7fpA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.firstpost.com/world/two-indians-indicted-for-fraud-in-the-us-face-20-years-in-prison-1412361.html)Firstpost
all 8 news articles » (http://news.google.co.za/news/more?ncl=dFMkMQ6PfyK9zeMwKWaj0Q4XHZC5M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvXkpjAfCTl5qHL3Dky72o6KP1RQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Two-Indians-charged-with-wire-fraud-in-US-court/articleshow/31156828.cms)