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  • indian-American convicted for paying kickback, indian-American convicted for paying kickback, indian american held for paying kickbacks in stock scheme, Shailesh shah

    Indian-American held for paying kickbacks in stock scheme 2014-07-23 11:44:30

    An Indian-American CEO of two publicly-traded companies has been found guilty of paying kickbacks in stock scheme. The 48-year-old Shailesh Shah of California pleaded guilty before a US district judge on two counts of mail fraud and two counts of...

    Keywords: sohm, costas, shailesh shah, california companies

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