San Diego Man Denny Bhakta Sentenced to 19+ Years for $35M Fraud Scheme
A San Diego man, Denny Thakorbhai Bhakta, has been sentenced to more than 19 years in federal prison for securities fraud, bank fraud, and money laundering, linked to a $35…
$35 million fraud
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More