Indian-American Admits to Nearly $20 Million Fraud Scheme in US
Nikesh Ajay Patel, a 38-year-old Indian-American, has pleaded guilty to charges related to a nearly USD ...
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Tag: largest penalty
Robinhood Financial settles to pay $70m, largest financial penalty by FINRA
Robinhood Financial will be paying a total of $70 million penalties as ordered by FINRA, a ...
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