Two Indian Americans plead guilty to $60 million commodities fraud, spoofing conspiracy

Two Indian Americans plead guilty to $60 million commodities fraud, spoofing conspiracy Krishna Mohan, 33, of New York, pleaded guilty today to one count while Kamaldeep Gandhi, 36, of Chicago, to two counts of conspiracy to engage in wire fraud, commodities fraud and spoofing, they said.

from Moneycontrol Business News
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