Indo-Canadian charged in California for alleged multimillion ponzi scheme A former Indo-Canadian resident of the Ritz-Carlton Residences at LA Live in downtown Los Angeles was arrested on federal wire fraud charges that allege he defrauded investors out of more than $5 million in a Ponzi scheme, deceiving one investor by falsely telling him that NBA stars such as Stephen Curry would be endorsing one of his beverage products. Khemraj Dave Hardat, 50, a Canadian national who has been living in the Los Angeles area on an expired tourist visa, was arrested Nov. 27, according to a press release from the U.S. Attorney for the Central District of California. According to the U.S. Attorney’s Office, the criminal complaint filed in this case says that over the course of approximately 3½ years, Hardat allegedly duped at least seven victims into wiring him a total of more than $5 million. Rather than invest these funds in the businesses Hardat claimed to run, he allegedly used the m...
Warning:There are some criminal minded people of Indian sub continent origin with help of union mobs and corrupt law enforcement officials might hack and alter this blog and alter, tamper or delete the content. The wealth and privilege is not going to shield you from consequences said a spokesman for the San Francisco DA's office. True, unless you have a victim like Alpesh Shah, a follower of Islam, a former state of Wisconsin employee and criminals are protected by Racist AG JB VanHollen