Anshoo Sethi
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'Anshoo Sethi' - 1 News Result(s)
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Indian-American From Chicago Indicted in Visa Fraud
A 30-year-old Indian American businessmen has been indicted on charges for exploiting a US visa program to fraudulently raise approximately USD 160 million from nearly 290 Chinese nationals who invested in the project while seeking US residency.
'Anshoo Sethi' - 1 News Result(s)
-
Indian-American From Chicago Indicted in Visa Fraud
A 30-year-old Indian American businessmen has been indicted on charges for exploiting a US visa program to fraudulently raise approximately USD 160 million from nearly 290 Chinese nationals who invested in the project while seeking US residency.
