Arif Naqvi: From Global Dealmaker to Fraud Defendant Facing 291 Years in Prison
He told the world‘s elite – Bill Gates, billionaires and governments – he would make them rich while doing good. But now accused of fraud, Arif Naqvi could face 291 years in jail.
Read the full articleYou might also wanna read
Judge orders Indian billionaire to answer questions on whether was quid pro quo
The Justice Department in May announced it had dismissed criminal foreign bribery and securities fraud charges against Gautam Adani, India's
US Federal Judge Presses Indian Billionaire Adani On Dismissed Bribery Charges
Judge Nicholas Garaufis directed Adani to disclose whether he knows of any promises, agreements or benefits exchanged in connection with the
German Court Sentences Black Market Banker to Nearly Four Years in Prison
German man pleads guilty to moving 33 million euros through fraudulently opened banks accounts while already serving a suspended prison sent
Chinese billionaire Guo Wengui sentenced to 30 years in US prison for $889 million fraud scheme
A federal judge said Guo’s fraud cost more than 1,000 people worldwide hundreds of millions of dollars.
aljazeera.com·17d ago
AI startup CEO Arya Bolurfrushan pleads guilty in insider trading scheme involving law firm tips
BOSTON, July 7 : The founder and chief executive of an AI startup secretly pleaded guilty last year to participating in a vast scheme in whi
channelnewsasia.com·9d ago
DOJ defends decision to drop criminal charges against billionaire Indian businessman
The government says its decision to dismiss its case against Gautam Adani, one of the world’s wealthiest people, wasn’t swayed by his report
Comments
Sign in to join the conversation.
No comments yet. Be the first.