Tag: swiftarc_capital_llc

DHS Vows Deportation of Indian National Sentenced to 11 Years in $30 Million Ponzi Scheme

21 Sep 2026 10:16 a.m. · Source: U.S. Department of Homeland Security

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 Enforcement Legal Federal Government USA Financial Markets Siddharth Jawahar Ponzi scheme U.S. Department of Homeland Security wire fraud Swiftarc Capital LLC deportation illegal alien