Categories

Indian-American executive of IT company agrees to plead guilty to embezzling $3 million

Oh yeah – the best and the brightest.

At crime, that is.

Another supposedly highly skilled + talented Indian immigrant who didn’t take long to start up his criminal enterprise operations. This is going on all over the US in 1000s of India Inc companies.

Only a few of them ever get caught.

These frauds from the world’s criminal thief nation have no limits to their scheming and looting.

“Shivani Patel, 38, of Vineyard Haven, was charged with bank fraud, money laundering and filing false tax returns, according to an Oct. 7, Justice Department press release”.