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crimea sanctions

Central Florida Man Charged With Almost $20 Million In Fraud

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2 mins read

The FINANCIAL –United States Attorney Roger B. Handberg announces that Nikesh Ajay Patel (38, formerly from Orlando) has been arraigned on charges related to almost $20 million in fraud that he perpetrated while on federal pretrial release. Patel has been charged with one count of conspiracy to commit wire fraud, three counts of wire fraud, one count of conspiracy to commit money laundering, and eight counts of money laundering. Patel faces a maximum penalty of 30 years in federal prison for each count of conspiracy and wire fraud and up to 20 years in federal prison for each count of…

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Crime Police
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Central Florida Man Charged With Almost $20 Million In Fraud

2 mins read

The FINANCIAL –United States Attorney Roger B. Handberg announces that Nikesh Ajay Patel (38, formerly from Orlando) has been arraigned on charges related to almost $20 million in fraud that he perpetrated while on federal pretrial release. Patel has been charged with one count of conspiracy to commit wire fraud, three counts of wire fraud,…

Georgia rejoins extended Crimea sanctions

2 mins read

The FINANCIAL — Georgia has rejoined extended EU sanctions first put in place in 2014 in response to the illegal annexation of Crimea and Sevastopol by Russia. As part of the non-recognition policy of the illegal annexation of Crimea, the EU imposes the said restrictions on economic exchanges with the peninsula. Georgia, aligning with the EU decision, will…