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Indian-Origin Developer Charged in $85 Million Fraud Scheme

An Indian-origin real estate developer has been charged in Miami for an alleged $85 million fraud scheme, reportedly used to purchase a luxury yacht.

13 Mar, 15:06 — 13 Mar, 15:06
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Times of IndiaMostly Factual27d ago

Indian‑origin real estate developer charged in $85 million fraud scheme to buy luxury yacht in Miami

<img border="0" hspace="10" align="left" style="margin-top:3px;margin-right:5px;" src="https://timesofindia.indiatimes.com/photo/129558283.cms" />

By TOI World Desk

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