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BlackRock Chase $500 Mn in Alleged Fraud Case; Porsche, Tesla, Audi Seen at Bankim Brahmbhatt’s Home
According to filings and investigative findings cited in The Wall Street Journal, lenders allege Brahmbhatt created a polished illusion of financial strength that masked forged contracts and fake ...
BlackRock hit by ‘breathtaking’ $500 million fraud allegedly orchestrated by Indian-origin telecom executive, says WSJ ...
12hon MSN
The $500 million loan ‘scam’: How Indian-origin CEO Bankim Brahmbhatt ‘defrauded’ Blackrock
The lenders have accused Bankim Brahmbhatt of fabricating accounts receivable that were meant to be used as loan collateral ...
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