Last Updated: Tuesday, August 11, 2015, 09:43
Yashvant Patel, 59, has been charged with four counts of mail fraud and four counts of making false statements in documents required to be kept under federal laws. The indictment seeks forfeiture from Patel of USD 1.9 million.
Last Updated: Thursday, November 8, 2012, 15:21
Tom Hanks has been the victim of fraud as his insurance broker, a man named Jerry B. Goldman, has been charged with ten counts of swindling, it has been revealed.
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