Tag: siddharth_jawahar
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DHS Vows Deportation of Indian National Sentenced to 11 Years in $30 Million Ponzi Scheme
Siddharth Jawahar, an illegal alien from India, was sentenced to 11 years for a Texas-based Ponzi scheme that defrauded victims of more than $30 million. DHS vows to deport him after his sentence.
Law EnforcementLegalFederal GovernmentUSAFinancial Markets Siddharth JawaharPonzi schemeU.S. Department of Homeland Securitywire fraudSwiftarc Capital LLCdeportationillegal alien