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  • Florida India news, Fraudulent Schemes, indian american jailed for fraudulent schemes, Sccced

    Indian-American Jailed For Fraudulent Schemes 2017-05-19 10:08:35

    An Indian-American man has been jailed for 15 years for duping over the 100 investors of $33 million through the fraudulent schemes. 44-year-old Navin Shankar Subramaniam Xavier, a resident of Florida, was a former CEO of the Essex Holdings, a...

    Keywords: Indian-American Jailed, Florida India news, Fraudulent Schemes, Indian-American Jailed

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