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Indian American charged in multi-million dollar investment scam
DesiMax Wire
July 8, 2024
If convicted, Babu Ramaraj faces up to 20 years in prison for alleged wire fraud and unlawful monetary transactionsRead More
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July 2, 2024
Chicago physician Mona Ghosh faces 20 years in prison for allegedly fraudulently obtaining at least $2.4 million in reimbursementsRead More