Man charged with fraud over £2.67m scheme
Published
BBC Local News: Kent -- Lee Maggs appeared at Maidstone Magistrates’ Court on Tuesday.
Full ArticlePublished
BBC Local News: Kent -- Lee Maggs appeared at Maidstone Magistrates’ Court on Tuesday.
Full ArticleBy Craig Silverman and Peter Elkind
(ProPublica) — Federal authorities are investigating the involvement of Chinese..
Sudhir Mapuskar, an accountant at Zaina Electric and Mechanic Work, misappropriated Rs 1.08 crore for a fraudulent insurance..