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Indian American Texas based engineer pleads guilty to $10 million Covid-relief fraud

Feb 12, 2021 - 10:39 am EST @theindpanorama 0

BEAUMONT, TX (TIP): A Texas based Indian American engineer has pleaded guilty for filing fraudulent bank loan applications seeking more than $10 million dollars in forgivable loans under Covid-relief law. Shashank Rai, 30, of Beaumont, […]

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