USD 17 million bank fraud - Indian American pleads guilty (2) - Android

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USD 17 million bank fraud - Indian American pleads guilty (2) - Android

Washington, Sep 16: An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to defraud a bank in connection with a USD 17 million secured line of credit, a US Attorney has said.

16/09/2020 03:15 PM