Sunday, July 07, 2024

"prosecutors announced the indictment of an Aldie, Virginia, man [sic] for his alleged part in a multi-year lending scam [Ponzi scheme] that defrauded dozens of investors in Maryland, Virginia, and other jurisdictions...."

By Prince George's County Ex-Pat
sunday, july 7, 2024 at 02:06:12 p.m. edt

"prosecutors announced the indictment of an Aldie, Virginia, man [sic] for his alleged part in a multiyear [sic] lending scam that defrauded dozens of investors in Maryland, Virginia and other jurisdictions. a federal grand jury indicted 46-year-old Babu Ramaraj on ..."

https://wtop.com/crime/2024/07/loudoun-co-man-charged-in-yearslong-20-million-investment-scam/



"Loudoun co. man charged in yearslong $20 million investment scam" - wtop news

"There are jobs that Americans won't do."



2 comments:

Anonymous said...

How could "Babu" scam anyone--you probably can't understand a word he says--unless he scammed OTHER Babus.

--GRA

Anonymous said...

Babu! Indian scam artist. His immigration status is? Babu and Sabu come USA take advantage, do good scam, go home rich.

They must have schools to teach these people how to cheat. I talked to a physics professor who said he could tell which country his foreign students came from, each and every country the students cheat in their own way different from others.