Indian American gets imprisonment over multimillion-dollar Ponzi scheme
[ad_1] An Indian-American has been indicted by a grand jury in a Ponzi scheme with the FBI urging victims of the investment adviser in Texas to come forward. Siddharth Jawahar,…
British man accused of swindling nearly $100 million in wine fraud case pleads not guilty – Times of India
[ad_1] A British man accused of allegedly defrauding investors of nearly $100 million through a Ponzi-like scheme involving nonexistent luxury wines pleaded not guilty in a US court on Saturday.…