Two Indian-origin corporate honchos among three charged in US$200 m fraud in US – 17 May 2018

Two Indian-origin men are among three people charged in the US for allegedly orchestrating a $200 million scheme to defraud investors and others out of hundreds of millions of dollars.

They are charged with conspiracy to commit securities fraud.

https://www.firstpost.com/world/two-indian-origin-corporate-honchos-among-three-charged-in-200-mn-fraud-in-us-4472899.html