Canadian National Faces Up to 20 Years Jail Term in the US for Wire Fraud
Posted on : 01 May 2019 | Category:
USA Immigration ,
On Monday, 22 April, a Canadian national who was accused of duping investors of about $5 million by posing as a thriving sports drink entrepreneur pleaded guilty of the accusations.
While Khemraj Dave Hardat was residing at the lavish Ritz-Carlton Residences in downtown Los Angeles, he posed as an established entrepreneur and defrauded investors of about $5 million. He pleaded guilty to five counts of wire fraud in court an....Read More