N.Y. U.S. Attorney: British Citizen Sentenced to Four Years in Prison for His Role in Fraudulent Investment Scheme
July 29, 2020
July 29, 2020
NEW YORK, July 29 -- The Acting U.S. Attorney for the Southern District of New York, Audrey Strauss, issued the following news release:
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced that SAVRAJ GATA-AURA ("GATA-AURA") was sentenced yesterday to four years in prison for participating in a scheme to defraud more than 800 investors of more than $40 million by making false and fraudulent representations about, among other th . . .
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced that SAVRAJ GATA-AURA ("GATA-AURA") was sentenced yesterday to four years in prison for participating in a scheme to defraud more than 800 investors of more than $40 million by making false and fraudulent representations about, among other th . . .