US-INDIAN-FRAUD - Indian-origin investment adviser charged with fraud
Contributed by NAMPA / PTI.
By Yoshita Singh
New York, Apr 17 (PTI) An Indian-origin investment adviser has been charged by US federal authorities for orchestrating a fraudulent million dollar investment scheme over several years.
Amrit J S Chahal, 30 of Fairfax, Virginia has been charged by the Securities and Exchange Commission (SEC). The US Attorney's Office for the Eastern District of Virginia also announced criminal charges against Chahal. The Commodities Futures Trading Commission also charged Chahal.
The SEC's ...