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.

from Top India News- News18.com https://ift.tt/2ARvodJ