[PERSON]
Deva Raval
Featured in 1 tracked story · first seen
Situations
Global banking and financial fraud sentencing
2 clusters · 6 sources · last updated
Latest: US courts sentence individuals for fraud and money laundering
Recent judicial actions in the United Kingdom and the United States have resulted in prison sentences for individuals involved in various financial schemes. In the United Kingdom, Mohammed Hassan Farooq and Deva Raval w