Pathyam Patel, 23, Arrested in $4,00,000 Ponzi Case - IndiaWest Journal News
Pathyam Patel, 23, Arrested in $4,00,000 Ponzi Case.
Source: indiawest.com
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Indian National arrested in Alabama for $400,000 ponzi scheme
According to the Alabama Securities Commission (ASC), Patel allegedly sold over $400,000 worth of investment contracts to at least six investors while falsely claiming to be associated with Infinity Wealth Management, an investment advisory firm purportedly registered with the US SEC.
Source: livemint.com
Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000
Pathyam Patel, of Gujarat’s Gandhinagar, has been accused of starting to sell securities and collecting money after guaranteeing massive returns
Source: hindustantimes.com
Gujarat man indicted in US in $4,00,000 ponzi scam | India News
India News: A 23-year-old man from Gandhinagar has been indicted in a case of ponzi scam worth $4,00,000 in Alabama in the US. The accused, Pathyam Patel, began s
Source: indiatimes.com
Gandhinagar man held in US for ponzi scam worth $4,00,000 | India News
India News: A 23-year-old man from Gandhinagar has been indicted in a case of ponzi scam worth $4,00,000 in Alabama in the US. The accused, Pathyam Patel, began s
Source: indiatimes.com