participating in a fraudulent business

PP Blog Tag archives on references to "participating in a fraudulent business."

Kautilya Nandan Pruthi Charged Criminally In $173 Million Ponzi Case After Probe By London Police

Kautilya Nandan Pruthi Charged Criminally In $173 Million Ponzi Case After Probe By London Police

Last month, a  court in the United Kingdom ordered Kautilya Nandan Pruthi to pay more than $135 million to the Financial Services Authority (FSA) for his role in an alleged Ponzi scheme that gathered the U.S. equivalent of $173 million. The FSA is the British equivalent of the U.S. Securities and Exchange Commission. Two others […]