Indian-American in immigration scam settles with US body

Indian-American in immigration scam settles with US body

Washington, March 25 (IANS) An Indian-American businessman and two Chicago based organisations will pay $15 million to settle charges of raising $158 million dollars from close to 300 investors as part of an immigration scam. The US Securities and Exchange Commission had charged Anshoo R. Sethi, A Chicago Convention Centre, LLC (ACCC) and Intercontinental Regional Centre […]