Indian man on student visa in US sentenced to 30 months for defrauding Vietnam veteran
US News: An Indian citizen living in the US on a student visa has been sentenced to 30 months in prison for his role in a scheme that defrauded an elderly Viet.
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2 results for"Ponzi scheme"
They wore wigs and makeup to pose as NFL players; fake identities helped them secure nearly $20 million in fraudulent loans
US News: Two Georgia men built an elaborate fraud scheme around one extraordinary deception, they pretended to be professional football players to convince len.