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hi INDiA |April 14, 2023 | The Community First

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NATIONAL EDITION | Volume 13 • Issue No. 718 April 14, 2023 | The Community First - News Update 24X7 | South Asian Views On Global News

$1 Billion Fraud

Two Indian-Origin Start-Up Executives Convicted Of $1 Billion Fraud In US

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Rishi Shah, 37, was convicted of mail fraud, wire fraud, bank fraud and money laundering.


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