Vaibhav Rashinkar

1 Articles

CG Power stock crashes 20% after probe reveals fraudulent transactions

Vaibhav Rashinkar Vaibhav Rashinkar -
   An internal probe initiated at CG Power and Industrial Solutions (CG Power), a company promoted by Gautam Thapar’s Avantha group, has unearthed multiple fraudulent related-party...

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Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ

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A California man who was a co-founder and former...

Thomas Aaron Signorelli sentenced for fraudulent COVID loans, investor fraud, and obstruction of justice

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Summary Thomas Aaron Signorelli, a 48-year-old resident of West Palm...

Medicare fraud scheme leads to prison terms for 3 South Florida men

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Summary Three South Florida men have been sentenced to federal...

Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ

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A Brooklyn man was charged today with threatening to...