According to court documents, in Sept 2015, Sud solicited bribes from a lobbyist in exchange for his assistance with liquor board matters.
11 Aug 2017 1:40 PM
According to Acting US Attorney Abe Martinez, Balbir Singh had previously attempted to obtain asylum under false pretences.
22 Jul 2017 6:30 PM
Andhavarapu abused a position of trust as a financial controller which facilitated his commission of the crime, US District Judge said.
29 Apr 2017 12:22 PM
Krishnamoorthy is charged with one count of securities fraud, which carries a maximum sentence of 20 years in prison and fine of USD 5 mn.
26 Apr 2017 1:37 PM