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Indian national pleads guilty to participating in USD 17 million bank fraud in US

Indian national pleads guilty to participating in USD 17 million bank fraud in US
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World News | Indian National Pleads Guilty to Participating in USD 17 Million Bank Fraud in US

Get latest articles and stories on World at LatestLY. A 52-year-old Indian national has pleaded guilty to participating in a scheme to defraud a US bank in connection with a USD 17 million secured line of credit, US Attorney Philip R Sellinger has announced. World News | Indian National Pleads Guilty to Participating in USD 17 Million Bank Fraud in US.

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Indian man admits involvement in $17 million bank fraud in US

Indian man admits involvement in $17 million bank fraud in US
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Philipr sellingerSusand wigentonLotus exim international incDepartment of justice doNew jersey basedJudge susand wigenton