NRI means Non Resident Indians, Pakistanis, and other Non Resident Indian Sub Continent People 27

Nikesh Patel was supposed to be living with his parents and helping authorities recover money for victims while he awaited sentencing for a massive $179 million real estate fraud. Instead, the smooth-talking Florida native was still on the take, posing as a bank executive to rip off millions more through sham loans, then blowing the money on lavish ski trips, a pricey Orlando, Fla., home, even a $30,000 birthday bash at a Four Seasons hotel for his 1-year-old daughter, federal prosecutors alleged. But he saved his biggest scam for last. On the day he was to be sentenced in January, Patel was arrested at a Florida airport trying to board a private jet to Ecuador, where prosecutors say he sought political asylum and planned to set up an extravagant new life for himself and his family. It all came to a crashing end Tuesday in a federal courtroom in Chicago as Patel was sentenced to 25 years in prison for one of the most brazen swindles in recent memory, a scam that stretched from Orlan...

Rajat K. Gupta, the retired head of the consulting firm McKinsey & Company and a former Goldman Sachs board member, was found guilty on Friday of conspiracy and securities fraud for leaking boardroom secrets to a billionaire hedge fund manager. He is the most prominent corporate executive convicted in the government’s sweeping investigation into insider trading. The case, which caps a wave of successful insider trading prosecutions over the last three years, is a significant victory for the government, which has penetrated some of Wall Street’s most vaunted hedge funds and reached into America’s most prestigious corporate boardrooms. It also demonstrated that prosecutors could win an insider trading case largely built on circumstantial evidence like phone records and trading logs. Previous convictions, as in the trial of Raj Rajaratnam, the hedge fund manager on the receiving end of Mr. Gupta’s assumed tips, have relied more heavily on the use of incriminating wiretaps. Mr. G...

 The increasing propensity of  NRIs  in the U.S. to commit all kinds of crimes – Violent, Non-Violent, Horrendous, Garden Variety, White-Collar, Sexual, Vehicular, Drug Peddling, Drug Possession, Immigration Fraud, sales tax fraud, bootlagging, Elections related frauds, Call Center crimes and more. No crime is out of reach for NRIs. Here is a list of Most Notorious and top Indian subcontinent criminals in the USA and their crime stories. We are constantly updating the list of individuals who are alleged for crimes or convicted of crimes and who are of Indian subcontinent descent (India Bangladesh, Pakistan, Sri Lanka etc.)This category includes articles on people who (or whose ancestors) emigrated from Indian sub-continent to other countries.