Fadi Kilani and Shashi Malhotra - Free people check

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Falling a‘part’: Fed alert on bad cab fix

nypost.com

Two of the alleged scammers — Shashi Malhotra and Fadi Kilani — operated separate auto-repair shops in Paterson, NJ. The third alleged ...

New Jersey Businessman Charged in Automotive Parts Fraud

connection.ebscohost.com

The article reports that Shashi Malhotra, automotives businessman from New Jersey, and two associates, Fadi Kilani and Richard Dininni have ...

Three charged in counterfeit parts scam

www.truckpartsandservice.com

Three parts suppliers have been indicted on charges of selling counterfeit replacement parts, officials announced Thursday. Shashi Malhotra, Fadi Kilani, and

Counterfeit Automotive Parts: Knock It Off - Diesel Army

www.dieselarmy.com

The FBI arrested three men in New Jersey, Shashi Malhotra, Fadi Kilani and Richard Dininni on charges of selling counterfeit brake pads and ...

Three warehouses in Paterson raided by FBI | Paterson Times

patersontimes.com

Shashi Malhotra, 67-year-old, of Norwood, NJ; Fadi Kilani, 28, of Englewood; and Richard Dininni, 57, of Easton, PA were all arrested on ...

The New York Times - Document - 3 Arrested in Scheme to Sell...

go.gale.com

The defendants, Shashi Malhotra, Fadi Kilani and Richard Dininni, were arrested at their homes in New Jersey and Pennsylvania, the ...

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