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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...

John Kapoor, Indian-American billionaire in Arizona arrested and charged with racketeering,Billionaire drug executive with Chicago ties is charged with bribing doctors to prescribe opioid

John Kapoor has been charged with leading a nationwide conspiracy to bribe doctors and pharmacists to overprescribe an opioid pain drug made by another company he founded. Kapoor is the longtime chairman of the board at Akorn, which is in the process of being acquired by German health care company Fresenius Kabi for $4.3 billion. (Oct. 30, 2017) Billionaire drug executive  with Chicago ties is  charged with bribing  doctors to prescribe opioid John Kapoor, chairman of the board of Lake Forest-based Akorn Pharmaceuticals, has been charged with leading a nationwide conspiracy to bribe doctors and pharmacists to overprescribe an opioid pain drug made by another company he founded. Kapoor, 74, founder of Insys Therapeutics, and a group of his colleagues at that company were charged Thursday with pushing prescriptions for the highly addictive drug Subsys the same day that President Donald Trump declared the opioid crisis a nationwide public health emergency. Ka...

Sachin Karnik, 47, Newark, Indian American Psychotherapist with meditation center suspended after reports of fraud and sexual abuse

Sachin Karnik, Indian American, Newark psychotherapist suspended after reports of fraud, inappropriate patient relationship Courtesy Delaware on line A clinical social worker practicing in Newark had his licenses suspended following criminal and ethics complaints alleging fraud and inappropriate conduct with a patient. Sachin Karnik, owner of Psychotherapeutic Meditation Center, lost his license to practice clinical social work in March, according to the state  Board of Clinical Social Work Examiners . On Tuesday, the secretary of state suspended Karnik's chemical dependency counseling license. State investigators brought reports to Delaware medical licensing boards and regulators detailing crimes and personal and sexual relationships.  Karnick also was a psychotherapist and chemical dependency professional specializing in addiction treatment for Brandywine Counseling Community Services...

Indian, Bangladeshi and Pakistani Community in the USA and India, Bangladesh and Pakistan

Alpesh Shah(Al Shah), a former employee of the state of Wisconsin, Department of Transportation had civil rights case and claims against Wisconsin DOT officials, WI DOJ and its top officials and the State Police. Now two federal judges Honorable William Callahan and Honorable Anne Thompson found Al's case meritorious.  Al Shah was a plaintiff and All these defendants were White and Black.  No Indians or No Pakistanis or No Bangladeshis. None, Absolutely None. Still the people of Indian, Bangladeshi community and Pakistani community are participating in these well planned torture that is known as gas lighting, thinking that these Indian, Bangladeshi and Pakistani people's mothers were fucked by either white/black state officials of Wisconsin or these Indian, Bangladeshi and Pakistani people's mothers were fucked by white police officers and firefighters.  These Indian people, Hindus, Jains, and some Muslims of Pakistan, India and Bangladesh still think that their real ...

Salil Parul, Indian American, Former Tesla employee indicted in $9.3M embezzlement scheme

A former Tesla Inc. employee was indicted on Thursday for allegedly stealing $9.3 million from the company by falsifying financial documents to divert payments from one supplier to another. Salil Parulekar , 32, formerly of San Jose, worked inside Tesla’s Global Supply Management group in 2016 and 2017, when he allegedly hatched a plan to send money owed to Taiwan-based auto parts supplier Hota Industrial Manufacturing to a different supplier, Germany’s Schwäbische Hüttenwerke GmbH, the U.S. Department of Justice  said in a statement . FBI agents investigating the case say they believe Parulekar impersonated a Hota Industrial Manufacturing employee, and sent paperwork to the company’s accounting division asking to change the bank account information from a Hota account to an account controlled by Schwäbische Hüttenwerke. Parulekar’s LinkedIn profile  says he joined Tesla in 2013 as a purchasing specialist, and left the company in late 2017 as the group manager of the Gl...
Investment Adviser Convicted of Fraud; Paid for Prayers by Hindu Priests in India   GREENBELT, Md. — An investment adviser was convicted Oct. 17 of charges she defrauded investors out of millions of dollars, some of which she used to pay more than $800,000 for prayers by Hindu priests in India to ward off federal investigators. A federal jury deliberated for roughly four hours over two days before convicting 56-year-old Dawn Bennett of all 17 counts in her indictment, including charges of securities fraud, wire fraud and bank fraud. The verdict came after a two-week trial in Maryland. Bennett was indicted last year. U.S. District Judge Paula Xinis did not immediately set a sentencing date. Prosecutors said Bennett used money that people had invested in her luxury sportswear company to finance her lavish lifestyle, including six-figure expenditures on astrological gems, cosmetic medical procedures and the religious rituals in India. Jurors...

Mohamed Kazim Momin, Palak Kumar Patel, Mohammed Sozab Momin, Devin Bradford Pope, Nicholas Alezander Deane, Drue Kyle Riggins and Jantz Parrish Miller, Shailesh Kumar Sharma, Dilipkumar Kodwini, Radhishraj Natarajan, Shubham Sharma, Nirav Janakbhai Panchal, Athar Parvez Mansuri, Mohmmad Samir Memon and Rodrigo Leon-Castillo were Indicted for call center scam

The indictment alleged that the defendants were involved in a “sophisticated scheme organized by co-conspirators in India, including a network of call centers in Ahmedabad.” (representational image/pixabay) Five India-Based Centers, Several Indian Americans Among 15 Indicted in U.S. Call Center Scam WASHINGTON, D.C. – Fifteen people, including several Indian Americans, and five India-based call centers have been indicted in a multi-million dollar call centers scam that victimized thousands of people in the U.S. Seven people were arrested Sept. 6 in the U.S. for their alleged involvement in the scam that victimized over 2,000 people, resulting in over $5.5 million in losses, the U.S. Justice Department said in a Sept. 7 press release. Seven defendants and five call centers in India were also charged for their alleged involvement, officials said. Mohamed Kazim Momin, Palak Kumar Patel, Mohammed Sozab Momin, Devi...

Pakistani American Nauman Hussain, Limousine Company Operator Arrested Following Deadly Crash in New York

Police charged a Pakistani American limousine service operator Oct. 10 with criminally negligent homicide in a crash that killed 20 people, while the man's lawyer said that he wasn't guilty and that police were rushing to judgment. Prestige Limousine operator Nauman Hussain was taken into custody Oct. 10 in a traffic stop on a highway near Albany, New York State Police said. The company, which Hussain's father owns, has come under intense scrutiny since the Oct. 6 crash outside Albany killed two pedestrians and 18 people in a super-stretch limo. It was taking a group to a birthday bash. Prestige's vehicles have been cited with a roster of safety violations, and state officials have said the limo involved in the crash failed an inspection and was declared “unserviceable'' Sept. 4. The company's lawyer, Lee Kindlon, has said safety problems were fixed, though the state says that's not so. As Hussain awaited arraignmen...

Bangladeshi American Muslim Hasib Golamrabbi Found Guilty for Double Murder of Parents

Hasib Golamrabbi (far right) was found guilty Oct. 25 of murdering his parents, Golam Rabbi and Shamina Begum Golamrabbi (center), in 2016. During the trial, Hasib Golamrabbi, who represented himself, frequently tried to blame his younger brother Omar (left) for the slayings, characterizing him as a psychopath  Capping a bizarre case where a San Jose man on trial for murdering his parents represented himself, a jury found the defendant guilty on Thursday, rejecting his strategy of blaming his younger brother for the slayings at their Evergreen home. Hasib bin Golamrabbi showed no emotion when the court clerk read aloud the verdicts in a Hall of Justice courtroom Thursday morning, and as the ethnically diverse jury of nine men and three women affirmed their belief that Golamrabbi committed two murders with enhancements for using a firearm and lying in wait when he fatally ...