Tag: Indictment

Maharashtra: 3 in jail for 3 years, now roam jobless after acquittal in false rape case https://newsd.in/maharashtra-3-in-jail-for-3-years-now-roam-jobless-after-acquittal-in-false-rape-case/

Convicted: Indian-American CEO charged with $30 million fraud

A 44-year-old Indian-American former CEO has been charged with two separate fraud schemes totalling more than $30 million and faces a maximum statutory sentence of twenty years in prison for each count. Navin Shankar Subramaniam Xavier, who has been charged by Indictment with 15 counts of wire fraud. He was[Read More…]

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