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

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 ...

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...

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...

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...

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 ...

Alpesh 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 father wa...

Three Traders Charged, and Two Agree to Plead Guilty, in Connection with over $60 Million Commodities Fraud and Spoofing Conspiracy Three former commodities traders of a New York-based financial services firm (“Trading Firm A”) were charged yesterday for their alleged participation in an over $60 million commodities fraud and spoofing conspiracy that was perpetrated through the U.S. commodities markets.  Two of these traders have agreed to plead guilty for their respective roles in the criminal conspiracy.    Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Ryan K. Patrick of the Southern District of Texas and Special Agent in Charge Jeffrey S. Sallet of the FBI’s Chicago Field Office made the announcement. Yuchun “Bruce” Mao, 39, a citizen of the People’s Republic of China, was indicted on one count of conspiracy to commit commodities fraud, two counts of commodities fraud and two counts of s...

ARMINGTON — The ex-wife and son of a murder victim have filed a lawsuit against the Farmington motel where he was killed, alleging the business was negligent in his death. A complaint was filed by Travis Ford and Linda Ford-Maloy on Sept. 10 in district court against Om Shanti Om Inc. and individuals associated with the Rimrock Lodge in Farmington. The lawsuit seeks more than $50,000 in damages following the murder of Dalton Ford, 62, by Timothy Serrano on or around Sept. 14, 2015, according to the complaint. The complaint alleges multiple claims including the owners and employees failed or refused to take adequate precautions to protect guests staying at the motel. City of Farmington business records list a company called Patel, Ashok and Mamta in Los Angeles, California, as the owner of the Rim Rock Lodge. Om Shanti Om is listed on the business registration paperwork. A man who did not identify himself at Patel, Ashok and Mamta stated he...

Norwalk Doctor Sentenced to 54 Months in Prison for Drug Distribution and Health Care Fraud Offenses John H. Durham, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that BHARAT PATEL, 71, of Milford, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 54 months of imprisonment, followed by three years of supervised release, for drug distribution and health care fraud offenses. “A lengthy prison term is appropriate for any physician who abandons his oath and profits by selling prescriptions for opioids, by overprescribing these highly addictive drugs to patients – many of whom illegally distributed the drugs they received, and by defrauding our healthcare system,” said U.S. Attorney Durham.  “This doctor’s criminal conduct contributed to the ongoing opioid epidemic as tens of thousands of narcotic pills were dispensed to individuals...

H-1B Visa Fraud: Kishore Kumar Kavuru was charged with 10 counts of visa fraud and 10 counts of mail fraud in connection with a scheme to maintain a pool of foreign workers. Since at least as early as 2007, Kavuru was the owner and Chief Executive Officer of four consulting companies -- Scopus Consulting Group, Inc.; ITECH Analyst Corp; Infinity Methods Corp; and Orian Engineers Incorporated.  The indictment described how Kavuru used the consulting companies to process and submit fraudulent applications for foreign workers to obtain permission to work in the US under the H-1B visa programme.  He was accused of submitting fraudulent documents to both the Department of Labour and the Department of Homeland Security, containing details of bogus work projects awaiting the foreign workers. Because many of the applications were ultimately approved, Kavuru had a pool of unemployed H-1B beneficiaries that were immediately available for legitimate work projects, givin...