Hills developer fleeced $US3,627,000 to talk to prosecuters - Hills Ne
 

23-01-12 06:13 AM

The alleged perpetrator is a fraudster dubbed the Bernie Madoff of India. From his swish offices in Bahrain and Switzerland, Ahsan Ali Syed has orchestrated a multi-million-dollar scam where upfront fees were paid for loans that never eventuated.

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