Indian American Lawyer commits $2 Million fraud

Indian-American lawyer Sandeep Baweja has agreed to plead guilty on fraud charges relating to a scheme whereby he funneled more than $2 million awarded to his clients in a class action suit, and lost the money on the stock markets.

Indian American Lawyer commits $2 Million fraud barandbench.com barandbench.com Sat, Oct 10, 2009