Indian-Origin Man In US Accused Of Wire Fraud Worth $98 Million

Indian-Origin Man In US Accused Of Wire Fraud Worth $98 Million

The man, Gopalkrishna Pai, disguised his involvement and use of over 100 companies formed to facilitate the processing of approximately $98 million in gross revenue.

Indians Abroad | | Updated: May 18, 2019 00:17 IST
Indian-Origin Man In US Accused Of Wire Fraud Worth $98 Million

The man allegedly created over 100 liability companies and opened bank accounts. (Representational)