Indian-American Pleads Guilty In USD 17-Million Bank Fraud Posted By: Unknown 20:57 Leave a Reply 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://ift.tt/3mjN4Eu Tweet Share Share Share Share
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