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NRIs in half-billion dollar fraud case 2011-07-09 13:51:49
In a “jaw-dropping” and “epic” case, an Indian-American couple here has been charged with raking in over $460 million in crooked cash through a record-setting corruption scam. Reddy Allen and Dr Padma Allen have been indicted on federal fraud and...
Keywords: NRIs in half-billion dollar fraud case, NRIs in half-billion dollar fraud case, NRIs in half-billion dollar fraud case, NRIs in half-billion dollar fraud case
Read More Ind-American jailed for 20 yrs for money laundering 2012-01-23 06:12:04
An Indian-American entrepreneur has been sentenced to 20 years in prison for using his perfume distribution business to launder millions of dollars for Mexican drug cartels. 51-year-old Vikram Datta, who was found guilty in September last year on money-laundering charges,...
Keywords: Ind-American jailed for 20 yrs, money laundering, Ind-American jailed for 20 yrs, Vikram Datta
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