The man admitted that he deceived victims into believing they were investing more than USD 1.2 million in a high-end fabric design business, when in reality, he fraudulently used their money to fund personal expenses.
from Top World News- News18.com https://www.news18.com/news/world/indian-american-pleads-guilty-to-wire-fraud-and-identity-theft-3748394.html
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Monday, 17 May 2021
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Indian-American Pleads Guilty to Wire Fraud and Identity Theft
Indian-American Pleads Guilty to Wire Fraud and Identity Theft
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