Former Indian CEO of US fintech firm charged with million-dollar fraud - Dealers Care

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Wednesday, 5 June 2019

Former Indian CEO of US fintech firm charged with million-dollar fraud

Venkata Meenavalli, 49, has been indicted for allegedly orchestrating an accounting scheme to defraud investors and others by recognising more than $66 million in fake revenue

from Latest News http://bit.ly/2WNr5vI

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