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...
from NDTV News - Latest https://www.ndtv.com/indians-abroad/indian-american-pleads-guilty-in-usd-17-million-bank-fraud-2296025
Tuesday, September 15, 2020
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