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FraudNews
07-01-2015, 09:00 PM
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India Today (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG89LeiFucKKaTKCEMKOzLqTVDiVg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778892240462&ei=4lSUVcDGJ9LK3QGpv5WwCA&url=http://indiatoday.intoday.in/story/us-indians-bank-fraud-case/1/448226.html)


5 Indian-Origin Among 7 Charged in Bank Fraud Case in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE04Mn8_cq03XN5Fdda-ggh7wg35Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778892240462&ei=4lSUVcDGJ9LK3QGpv5WwCA&url=http://www.ndtv.com/diaspora/5-indians-origin-among-7-charged-in-bank-fraud-case-in-us-777036)
NDTV
A federal grand jury returned a 15-count indictment this week against the seven individuals, charging them with conspiracy to commit mail fraud and bank fraud and aiding and abetting, and making false statements to a bank in a mortgage fraud scheme, ...
5 Indians charged in US bank fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG89LeiFucKKaTKCEMKOzLqTVDiVg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778892240462&ei=4lSUVcDGJ9LK3QGpv5WwCA&url=http://indiatoday.intoday.in/story/us-indians-bank-fraud-case/1/448226.html)India Today

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