Indian-American Businessman Charged with Covid-19 Relief Fraud - Comprehensive, up-to-date news coverage, aggregated from sources all over the world ,

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Tuesday, 16 June 2020

Indian-American Businessman Charged with Covid-19 Relief Fraud

Rahul Shah (51) has been charged in a criminal complaint filed in the Northern District of Illinois with bank fraud and making false statements to a financial institution.

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