Three Indian-Americans indicted in over $35 mn loan fraud scheme
Rajendra G. Parikh, 63, and Rajnikant I. Patel, 59, from New Jersey were charged with bank fraud, making false statements to financial institutions, and money laundering.
Rajendra G. Parikh, 63, and Rajnikant I. Patel, 59, from New Jersey were charged with bank fraud, making false statements to financial institutions, and money laundering.