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  • Sharanjit Kaur, defrauding, 2 nris to indicted for defrauding hundreds, Debt consolidation services

    2 NRIs to indicted for defrauding hundreds 08 June 2012

    Two NRIs in California were indicted by a federal court for defrauding hundreds of house owners and others via email. The court has also imposed a fine of $5,00,000. The duo will be sent to the federal prison where they...

    Keywords: Baljit Singh, Sharanjit Kaur, debt consolidation services, defrauding

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