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View Full Version : Indian-origin man's assets to be frozen in fraud scheme in US - Times of India



FraudNews
08-22-2015, 12:50 PM
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Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHbs4_dseBUGdEUxJ81X_VfkLKUqA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778931919116&ei=FnDYVfTZK-G33AGLwp3YDQ&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-origin-mans-assets-to-be-frozen-in-fraud-scheme-in-US/articleshow/48575326.cms)


Indian-origin man's assets to be frozen in fraud scheme in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHbs4_dseBUGdEUxJ81X_VfkLKUqA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778931919116&ei=FnDYVfTZK-G33AGLwp3YDQ&url=http://timesofindia.indiatimes.com/nri/us-canada-news/Indian-origin-mans-assets-to-be-frozen-in-fraud-scheme-in-US/articleshow/48575326.cms)
Times of India
NEW YORK: A US court has asked federal regulators to freeze the assets of an Indian-origin IIT and Harvard alumnus who has been charged with a fraud scheme in which the investment professional allegedly obtained about US $ 65 million in ill-gotten ...

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