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Two Indians charged with wire fraud in US court

Posted on February 28, 2014

The charges against stock promoter Sandip Shah, 40, and CEO of a firm Shailesh Shah, 47 — both from California — followed a lengthy investigation focusing on preventing fraud in the microcap stock markets.

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Two Indians charged with wire fraud in US court

The Global Indian is one of the most respected online publications for overseas Indians.

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