USA : Punjabi man arrested in International stock fraud case
California, November 26, 2021: A Punjabi man has been arrested in International stock fraud scheme case.
According to report of RadiaIndia1110, arrested man has been identified as Dr. Avtar Singh Dhillon. He was arrested in Long beach here.
He was residing in his $12millon, 9300-square-foot, yacht-lined waterfront home.
It is alleged that Dhillon profited close to $5 million from 3 different companies.