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Indo-Canadian sentenced in U.S. for running $7.5 M Ponzi scheme

Posted on August 14, 2019

They just can’t help themselves.

When it comes to Indians, it’s scam, scam, scam, all the way.

Indo-Canadian sentenced in U.S. for running $7.5 M Ponzi scheme

United States District Judge Dale S. Fischer sentenced Khemraj Dave Hardat, 50, a former resident of the Ritz-Carlton Residences at L.A. Live in downtown Los Angeles who has been in federal custody since his arrest last November, Judge Fischer said Hardat was “not a misguided businessman; he was a very skillful fraudster,” according to a press release from the U.S. Attorney for the Central District of California.

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