(1 - 8 from 9
)
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 ...
Tobacco Wholesaler Sentenced For Defrauding Connecticut ...dailyvoice.com › FAIRFIELD › NEWS
dailyvoice.com
Mar 16, · Pavan Vaswani, who was last known to live in West Haven, was sentenced in New Haven district court to 18 months in prison, followed by two ...
Two men indicted in $5.8M tobacco tax fraudwww.expressnews.com › policereports › article
www.expressnews.com
Jan 12, · The two - Pavan Vaswani, 39, of West Haven and Rishi Malik, 45, formerly of Fairfield - were arrested on Thursday. Both were charged with one ...
sorted by relevance / date