TITLE

Chicago Man Charged With Exploiting U.S. Visa to Defraud Chinese Investors

PUB. DATE
September 2014
SOURCE
News India Times;9/5/2014, Vol. 45 Issue 36, p8
SOURCE TYPE
Newspaper
DOC. TYPE
Article
ABSTRACT
The article reports that Indian-American businessman Anshoo Sethi was charged with wire fraud and making false statement because of his alleged exploitation of U.S. visa program and plan to defraud Chinese investors.
ACCESSION #
99811719

 

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