Deepak Jain Indicted For Fraud And False Statements To SEC
Washington D.C. (Special to ZennieReport.com) – A federal grand jury in the District of Columbia returned an indictment yesterday charging Deepak Jain, a Maryland man, with major fraud against the United States and making false statements to the U.S. Securities and Exchange Commission (SEC) for his alleged participation in a scheme to deceive the SEC … Read more