timesofindia on Nostr: He wrote a book on 'Black Money', Feds tracked his $900K loan fraud: Indian-origin ...

He wrote a book on 'Black Money', Feds tracked his $900K loan fraud: Indian-origin accountant jailed in Texas, investigator says 'I can only imagine his shock...'
https://timesofindia.indiatimes.com/world/us/he-wrote-a-book-on-black-money-feds-tracked-his-900k-loan-fraud-indian-origin-accountant-jailed-in-texas-investigator-says-i-can-only-imagine-his-shock-/articleshow/135319231.cms