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Nikesh Patel, Nikesh Ajay Patel: 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 pleads guilty to committing almost $20 million in fraud in US

Read more about Indian-American pleads guilty to committing almost $20 million in fraud in US on Devdiscourse ....

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