BREAKING: Judge rejects plea deal for former Skyline nursing home owner Schwartz mcknights.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mcknights.com Daily Mail and Mail on Sunday newspapers.
Indian national pleads guilty to participating in USD 17 million bank fraud in US tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
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.
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.
A case involving ugly contract negotiations, allegations of vandalism and self-sabotage, and the possible defamation of a major nursing home chain by union representatives, has been partially dismissed by a federal judge.