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2 Indian Restaurants in Colorado Duped Investors of USD 380K: Officials

The two restaurants were owned by The Bombay Group (TBG), which agreed with securities broker Michael Bissonnette

United statesTung chanMichael bissonnetteBombay groupSecurities divisionColorado division of securitiesTwo indianColorado divisionBombay clay ovenSaucy bombayAhead withLok sabha electionReal time updates at news2 indian restaurants in colorado duped investors

Lawsuit Alleges Deception in Franchising Saucy Bombay by The Bombay Group

According to Chan, the investors had placed their trust in The Bombay Group and its restaurant concept, Saucy Bombay, with the expectation of returns. - Newsx

Tung chanSecurities divisionBombay groupSaucy bombayThe bombay group

2 Indian restaurants in Colorado duped investors of USD 380K: Officials

2 Indian restaurants in Colorado duped investors of USD 380K: Officials
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

United statesTung chanMichael bissonnetteBombay groupSecurities divisionColorado division of securitiesTwo indianColorado divisionBombay clay ovenSaucy bombay

Santa Fe s mini-Madoff to serve four years in federal prison on fraud charges

Douglas Lien, 82, also will pay nearly $5 million to 23 living victims who requested restitution and serve three years of probation.

New mexicoUnited statesNew mexicanTimothy vasquezRanda phillipsNorma bellHerrera uriasDavid herrera uriasBernie madoffHans ericksonAmy elizabethUs district courtCommodity futures trading commissionSecurities divisionLicensing departmentSecurities division of the new mexico regulation

Indian restaurant Saucy Bombay duped investors out of $380K, state says

State regulators say that a local Indian restaurant with one location used “half-truths and lies” to sell investors on its grandiose plans for a nationwide expansion before spending the $380,000 that shareholders invested on rent, operating costs and Ponzi-like payments.

Highlands ranchUnited statesEast high schoolCherry creekMichael bissonnetteRohini mirandaTung chanMarshall mirandaSecurities divisionColorado division of securitiesBissonnette consultant groupBombay groupDivision of securitiesHigh schoolColorado divisionClay oven

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