Man Posed as Beverage Exec, Ran Ponzi Scheme, FBI Says
Khemraj Dave Hardat, 50, was dubbed by the FBI as a "serial fraudster" and charged with defrauding acquaintances to run up a $5 million Ponzi scheme, according to the criminal complaint reviewed by Newsweek.
By M.L. Nestel On 11/30/18 at 3:23 PM EST