Search Results On manhattan federal court

manhattan federal court

  • Texas, Manhattan federal court, ind american jailed for 20 yrs for money laundering, Manhattan federal court

    Ind-American jailed for 20 yrs for money laundering 2012-01-23 06:12:04

    An Indian-American entrepreneur has been sentenced to 20 years in prison for using his perfume distribution business to launder millions of dollars for Mexican drug cartels. 51-year-old Vikram Datta, who was found guilty in September last year on money-laundering charges,...

    Keywords: Mexican drug cartels, Ind-American jailed for 20 yrs, Indian-American entrepreneur, money laundering

    Read More
    NRIs in half-billion dollar fraud case, NRIs in half-billion dollar fraud case, nris in half billion dollar fraud case, Manhattan federal court

    NRIs in half-billion dollar fraud case 2011-07-09 13:51:49

    In a “jaw-dropping” and “epic” case, an Indian-American couple here has been charged with raking in over $460 million in crooked cash through a record-setting corruption scam. Reddy Allen and Dr Padma Allen have been indicted on federal fraud and...

    Keywords: NRIs in half-billion dollar fraud case, NRIs in half-billion dollar fraud case, NRIs in half-billion dollar fraud case, NRIs in half-billion dollar fraud case

    Read More