Indian Convicted in Kickback Scheme Sting in United States
Indians Abroad | Press Trust of India | Friday May 22, 2015
An Indian man has been convicted in the US for his role in a fraudulent scheme to pay kickbacks to an undercover agent posing as a corrupt hedge fund manager in order to obtain financing for small, publicly traded companies.
Indian Convicted in Kickback Scheme Sting in United States
Indians Abroad | Press Trust of India | Friday May 22, 2015
An Indian man has been convicted in the US for his role in a fraudulent scheme to pay kickbacks to an undercover agent posing as a corrupt hedge fund manager in order to obtain financing for small, publicly traded companies.
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