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Two Indian Americans charged with allegedly defrauding State of...
www.newsindiatimes.com
Two Indian-Americans were charged Jan. 10, in a 13-count indictment for allegedly engaging in a conspiracy to defraud the State of Connecticut of millions of...
2 Wholesalers Charged With Defrauding Connecticut Of $5.8M In Tobacco...
dailyvoice.com
BRIDGEPORT, Conn. — A federal grand jury in Bridgeport indicted two tobacco wholesalers on charges of defrauding Connecticut of millions of dollars in taxes...
Former Bridgeport tobacco wholesale owner to serve 3 years in prisonapnews.com › ...
apnews.com
Feb 13, · In June 2012, Malik sold Connecticut Discounts to Pavan Vaswani, who continued the business under the name KDV Discounts LLC.
Indian American tobacco wholesalers plead guilty to ...
www.newsindiatimes.com
Indian Americans Rishi Malik, 46, of Fairfield, Connecticut, and Pavan Vaswani, 40, of West Haven, Connecticut have pleaded guilty to charges ...
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