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Indian brain behind major UK scam jailed Times of India LONDON: An Indian who led a flamboyant lifestyle after organising one of Britain's biggest investment scams involving 115 million pounds and hundreds of victims inlcuding celebrities such as former cricketer Darren Gough, was today jailed for 14 years. See all stories on this topic » | ||
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Ponzi mastermind jailed for 14 years Financial Times Kautilya Nandan Pruthi, 41, pleaded guilty to seven charges at Southwark Crown Court and was sentenced to 14 years and six months in jail by Judge Michael Gledhill QC, who said the investment scam "may well be the largest and longest running Ponzi fund ... See all stories on this topic » | ||
Tax scam promises 'free money' OCRegister By MARY ANN MILBOURN / THE ORANGE COUNTY REGISTER The IRS is warning California taxpayers about a scam involving college tax credits that targets low-income senior citizens, church members and families. Under the scam, people who don't have enough ... See all stories on this topic » | ||
14 years for 'Ponzi' fraud mastermind Kautilya Nandan Pruthi The Independent Corrupt businessman Kautilya Nandan Pruthi, who duped celebrities, sports stars and hundreds of other victims out of £115 million in Britain's biggest "Ponzi" investment scam, was jailed today for 14 years and six months. See all stories on this topic » | ||
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