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Chicago's Anshoo Sethi settles immigration scam case with $15 million 2014-03-27 10:43:49
Chicago-based businessman Anshoo R. Sethi has settled the immigration scam case with almost $15 million, along with two other organizations found guilty. Sethi, 29, was charged with being the brain behind the scam that brought him illicit profits amounting to...
Keywords: immigration scam case, Chicago's Anshoo Sethi, immigration scam case, Securities and Exchange Commission
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