Navin Xavier with Tamara Xavier, who got married at The Breakers in Palm Beach with some of the $1.2 million he got from the state of South Carolina Facebook A Miramar businessman garnered $30 million ...

A 44-year-old Indian-American has been sentenced to 15 years in prison for duping over a 100 investors of USD 33 million through fraudulent schemes. Navin Shankar Subramaniam Xavier, a resident of ...

Navin Shankar Subramaniam Xavier was sentenced yesterday to 15 years in prison (Representational) New York: A 44-year-old Indian-American has been sentenced to 15 years in prison for duping over a 100 ...

Navin Shankar Subramaniam Xavier, a resident of Florida, was the former Chief Executive Officer of Essex Holdings, the company through which he carried out two fraud schemes.He was sentenced yesterday ...

A 44-year-old Indian-American man has been sentenced to 15 years in prison for duping over 100 investors of $33 million through fraudulent schemes. An Indian American was jailed for raising more than ...

New York: A 44-year-old Indian-American has been sentenced to 15 years in prison for duping over a 100 investors of USD 33 million through fraudulent schemes. Navin Shankar Subramaniam Xavier, a ...

A 44-year-old Indian-American former CEO has been charged with two separate fraud schemes totalling more than $30 million and faces a maximum statutory sentence of twenty years in prison for each ...

New York: A 44-year-old Indian-American has been sentenced to 15 years in prison for duping over a 100 investors of USD 33 million through fraudulent schemes. Navin Shankar Subramaniam Xavier, a ...