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Tejaswini Deshmukh

2849 Articles
Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks shaping national security. With a Master’s from Pune University, she closely tracks defense policies, sanctions, and enforcement actions. She is also a Certified Sanctions Screening Expert. Her work highlights regulatory challenges in defense technology and global security frameworks. Tejaswini provides sharp insights into emerging threats and compliance in the defense sector.

Dominick N. Donofrio sentenced to prison for $2.5 million fraud scheme

Tejaswini Deshmukh Tejaswini Deshmukh -
Summary A 73-year-old Connecticut man, Dominick N. Donofrio, has been sentenced to prison after admitting to a major fraud scheme that cost his client more...

Bradley Heppner found guilty in federal fraud case involving GWG Holdings

Tejaswini Deshmukh Tejaswini Deshmukh -
Summary Former GWG Holdings chairman Bradley Heppner has been convicted in a major fraud case in the United States. Federal prosecutors said Bradley Heppner secretly...

Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

Tejaswini Deshmukh Tejaswini Deshmukh -
A major bank fraud case has recently come to light in the Houston area, where local banker Siupo Ernest Mo has been formally charged...

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Tejaswini Deshmukh Tejaswini Deshmukh -
Key Details and Officials Involved A major financial crime case in the United States has resulted in the conviction of Shannon Kurrie, a 61-year-old woman...

Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Tejaswini Deshmukh Tejaswini Deshmukh -
Alleged Fake Company Used to Gain Trust A major financial fraud case involving nearly $450 million has been uncovered by U.S. authorities. Vladimir Sklarov, a...
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