Manish Patel (33), an Indian Attorney licensed in New Jersey and New York, was charged with Marijuana offenses Thursday, August 15, 2019 in Granite Bay, CA by U.S. Attorney’s Office, Eastern District of California. Charges Against Manish Patel Indian Attorney Manish Patel faces dual charges of: Conspiracy and possession with intent to distribute marijuana plants […]
Former Jersey City resident and fugitive Rajendra Patel (62) pleaded guilty today to defrauding five freight brokers out of $2.6 million in an elaborate shipping scam. Rajendra Patel (Photo Courtesy – New Jersey Attorney General’s Office) Rajendra Patel fled USA and evaded authorities for eight years after he and his co-conspirators were indicted in 2011 […]
Parlin, New Jersey Indian Vikas Patel (36) was arrested in Lyndhurst Township Sunday, August 4, 2019 after cocaine was allegedly found in his silver two-door BMW with tinted windows during a traffic stop. Vikas Patel (Photo Courtesy – Lyndhurst Township Police) Vikas Patel was pulled over by Lyndhurst Township Police while driving on East Rutherford […]
Suresh Rawal (65), an Indian Math Tutor and resident of East Windsor, NJ was arrested yesterday and charged with inappropriately touching a 15-year old student. According to Middlesex County Prosecutor’s Office, Suresh Rawal inappropriately touched a 15-year-old student during a tutoring session on July 28, 2019. Suresh Rawal (Photo Courtesy – Middlesex County Prosecutor’s Office) […]
Come September 2, 2019, Newark Avenue/Journal Square in Jersey City would become the center of attraction for Indians in Northern New Jersey. Like their fellow Desis, New Jersey Indians believe that once you surrender to Lord Ganesh and prostrate at his feet, good things start raining and all obstacles including H1-B Visa approval and renewal, […]
The state of New Jersey has filed a three count lawsuit against Pocketinns and its president Sarvajnya G. Mada today. Pocketinns is a blockchain-driven online rental marketplace based in Princeton, NJ. It is alleged by the lawsuit that Pocketinns and its president Sarvajnya Mada offered and sold more than $400,000 of unregistered securities from New […]
Indian national Bhavin Patel (39) was sentenced today in Newark federal court to 12 months and one day in prison for his role in smuggling six Indian nationals into United States. Bhavin Patel previously pleaded guilty to one count of conspiracy to smuggle foreign nationals into the United States for private financial gain. According to […]
Four executives of New Jersey based Indian IT staffing and consultancy companies, Procure Professionals and Krypto IT Soultions, have been arrested in June 2019 on charges of fraudulently using the H-1B visa program to gain an unfair advantage over competitors. The four Indian IT staffing company executives are: Venkataramana Mannam (47) of Edison, New Jersey […]
A seven year old girl Gurupreet Kaur from Punjab, India was found diseased 17 miles west of Lukeville near the Arizona-Mexico border. Gurupreet Kaur, according to U.S. Border Patrol, had reportedly been traveling with her mother and three other women dropped near the international boundary by human smugglers. The Tucson Sector Border Patrol agents apparently […]
Venkata S. Meenavalli (49), of India and CEO of purported cryptocurrency company Longfin is indicted today on charges of accounting fraud. Venkata S. Meenavalli – CEO, Longfin Venkata S. Meenavalli was indicted by NJ U.S. Attorney Craig Carpenito in Newark for allegedly orchestrating an accounting scheme to defraud investors and others by recognizing more than […]