Nikesh Patel
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'Nikesh Patel' - 2 News Result(s)
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Indian-American Man Pleads Guilty To $20 Million Loan Fraud In US
Nikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud and eight counts of money laundering, the US Attorney's Office said.
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Indian-American CEO Charged For Fraud Charges In US
An Indian-American CEO of a Florida financial firm has been charged with selling USD 179 million in sham loans to an investment company.
'Nikesh Patel' - 2 News Result(s)
-
Indian-American Man Pleads Guilty To $20 Million Loan Fraud In US
Nikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud and eight counts of money laundering, the US Attorney's Office said.
-
Indian-American CEO Charged For Fraud Charges In US
An Indian-American CEO of a Florida financial firm has been charged with selling USD 179 million in sham loans to an investment company.
