Indian student visa overstayer sentenced in US fraud case sparks MAGA backlash and anti-immigrant rhetoric online.
Browsing: wire fraud
Forbes 30 Under 30 fintech CEO Gökçe Güven charged with fraud over false investor claims and visa misconduct.
Elizabeth Holmes seeks Trump’s clemency as Theranos fraud convictions, restitution, and renewed controversy resurface.
Former HeadSpin CEO Manish Lachwani presented false financial information while raising more than $100 million
With conspirators in India, tricked victims to wire money to fake identities.
Kurusu allegedly placed advertisements about his firm in Hyderabad.
Michael Persaud faces up to 20-year imprisonment, if convicted.
Hussain is a citizen of the UK.
The 56-year-old Indian American restaurateur will face a minimum of 30 years jail.
Sandip, Shailesh Shah were involved in microcap stock kickback scheme.
Faces 54 years in jail; $1.5 million in fines.