FraudNews
08-11-2015, 04:30 AM
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Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvPnmbxRNW423MRn9xofQsympHRQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778922574354&ei=SXrJVci1EMK9pwfD6K_QAg&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-American-charged-in-USD-1-9-million-fraud-scheme/articleshow/48431794.cms)
Indian-American charged in USD 1.9 million fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvPnmbxRNW423MRn9xofQsympHRQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778922574354&ei=SXrJVci1EMK9pwfD6K_QAg&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-American-charged-in-USD-1-9-million-fraud-scheme/articleshow/48431794.cms)
Times of India
NEW YORK: A Indian-American former president of a construction company has been arrested and charged in a USD 1.9 million fraud scheme in which he underpaid dozens of his employees, some of whom were working illegally. Yashvant Patel, 59, has ...
St. Charles Businessman Faces Federal Charges in $1.9 Million Union Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGCk_ehTOvFqtWZE80jHMsX4TAlJw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778922574354&ei=SXrJVci1EMK9pwfD6K_QAg&url=http://patch.com/illinois/stcharles-il/st-charles-businessman-faces-federal-charges-19-million-union-fraud-scheme)Patch.com
St. Charles man faces fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8493AKLzVUU6XDqP4blEu7U_jqg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778922574354&ei=SXrJVci1EMK9pwfD6K_QAg&url=http://www.mysuburbanlife.com/2015/08/10/st-charles-man-faces-fraud-charges/ak4m9ig/)Suburban Life Publications
all 10 news articles » (http://news.google.co.za/news/more?ncl=d8zm5Nda5CwuXPMNmshiJIYfu37lM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvPnmbxRNW423MRn9xofQsympHRQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778922574354&ei=SXrJVci1EMK9pwfD6K_QAg&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-American-charged-in-USD-1-9-million-fraud-scheme/articleshow/48431794.cms)
Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvPnmbxRNW423MRn9xofQsympHRQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778922574354&ei=SXrJVci1EMK9pwfD6K_QAg&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-American-charged-in-USD-1-9-million-fraud-scheme/articleshow/48431794.cms)
Indian-American charged in USD 1.9 million fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvPnmbxRNW423MRn9xofQsympHRQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778922574354&ei=SXrJVci1EMK9pwfD6K_QAg&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-American-charged-in-USD-1-9-million-fraud-scheme/articleshow/48431794.cms)
Times of India
NEW YORK: A Indian-American former president of a construction company has been arrested and charged in a USD 1.9 million fraud scheme in which he underpaid dozens of his employees, some of whom were working illegally. Yashvant Patel, 59, has ...
St. Charles Businessman Faces Federal Charges in $1.9 Million Union Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGCk_ehTOvFqtWZE80jHMsX4TAlJw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778922574354&ei=SXrJVci1EMK9pwfD6K_QAg&url=http://patch.com/illinois/stcharles-il/st-charles-businessman-faces-federal-charges-19-million-union-fraud-scheme)Patch.com
St. Charles man faces fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8493AKLzVUU6XDqP4blEu7U_jqg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778922574354&ei=SXrJVci1EMK9pwfD6K_QAg&url=http://www.mysuburbanlife.com/2015/08/10/st-charles-man-faces-fraud-charges/ak4m9ig/)Suburban Life Publications
all 10 news articles » (http://news.google.co.za/news/more?ncl=d8zm5Nda5CwuXPMNmshiJIYfu37lM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvPnmbxRNW423MRn9xofQsympHRQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778922574354&ei=SXrJVci1EMK9pwfD6K_QAg&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-American-charged-in-USD-1-9-million-fraud-scheme/articleshow/48431794.cms)