He used Socotra Capital a Hard Money Lender charging a higher interest rate probably because no traditional lender would finance him. The only possible way out would have been a fantastic and unlikely ...

The operation is alleged to have “defrauded tens of thousands of consumers out of tens of millions of dollars” ...

Indian-origin doctor and former CEO Tanmay Sharma was arrested in the US for a Rs 1244 crore healthcare fraud involving fake ...