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  • SEC, SEC, chicago s anshoo sethi settles immigration scam case with 15 million, Immigration scam case

    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: IRCTC, Securities and Exchange Commission, Chicago's Anshoo Sethi settles immigration scam case with $15 million, SEC

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