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Beej Das federally indicted for allegedly defrauding clients of more than $5M - Vimarsana News

Beej Das federally indicted for allegedly defrauding clients of more than $5M

Published: June 27, 2023

BOSTON — An attorney, former Tyngsboro hotelier and one-time 3rd Congressional District candidate was arrested in Florida Monday on federal charges for allegedly defrauding clients of more than $5 million in escrow funds.

Source: lowellsun.com
Related Topics:
United StatesBoca RatonFort LauderdaleNew YorkNorth AndoverNeil Gallagher JrJoleen SimpsonLori TrahanBoston Division Christopher DimennaElection CampaignTroca HotelsBoston East Tyngsboro HoldingsStonehedge HotelElection CommissionCongressional DistrictFlorida MondayJoshua LevySouthern DistrictFederal Election Campaign ActTroca Global AdvisorsFederal ElectionStonehedge InnActing Special AgentDivision Christopher DimennaSpecial Agent
Beej Das federally indicted for allegedly defrauding clients of more than $5M - Vimarsana News

Beej Das federally indicted for allegedly defrauding clients of more than $5M

Published: June 26, 2023

BOSTON — An attorney, former Tyngsboro hotelier and one-time 3rd Congressional District candidate was arrested in Florida Monday on federal charges for allegedly defrauding clients of more than $5 million in escrow funds.

Source: sentinelandenterprise.com
Related Topics:
United StatesNorth AndoverBoca RatonNew YorkFort LauderdaleNeil Gallagher JrJoleen SimpsonElection CampaignElection CommissionBoston Division Christopher DimennaCongressional DistrictFlorida MondayJoshua LevySouthern DistrictFederal Election Campaign ActTroca Global AdvisorsFederal ElectionActing Special AgentDivision Christopher DimennaSpecial AgentBoston JoleenNeil GallagherPublic CorruptionSpecial Prosecutions Unit