Tag: Indian Man Commits Fruad In Us

Indian-origin man indicted for USD 98 million fraud in US

Washington: An Indian-origin man in the US has been indicted for committing wire fraud to the tune of USD 98 million, the Department of Justice said on Friday. The 34-count indictment charges Gopalkrishna Pai from Texas, previously residing in Puerto Rico, of being engaged in a scheme to defraud merchant processors and others by submitting […]

  • Saturday, 01 May 2021
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