5 Indians charged with participating in visa, financial fraud in US – Times of India



Times of India
5 Indians charged with participating in visa, financial fraud in US
Times of India
Suresh Hiranandaney (60), Lalit Chabria (54), Anita Chabria (49), Seema Shah (41) and Samir Hiranandaney (27) face student visa fraud, wire fraud and student financial aid fraud and were presented before US Magistrate Judge Gabriel Gorenstein in …
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