Home World Indian-origin ponzi schemer charged in US with $250,000 fraud

Indian-origin ponzi schemer charged in US with $250,000 fraud

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(G..N.S) DT.25 An Indian-origin man in the US has been charged with stealing more than $250,000 in a Ponzi scheme in which his friends and coworkers invested. Niket Shah of New Jersey was charged by the Securities and Exchange Commission (SEC) which also ordered a preliminary injunction and asset freeze

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