Massive $1 Billion Fraud: 2 Indian CEOs Jailed

[tamuhardreturns]

[tamuhardreturns]

The convicted executives are two Indian Americans, Rishi Shah, 38, co-founder and former CEO of Outcome, and Shradha Agarwal, 38, co-founder and former president. Also involved was Brad Purdy, 35, the former COO and CFO of Outcome. Shah received a seven-and-a-half-year prison sentence on June 26, Agarwal was sentenced to three years in a halfway house on June 30, and Purdy got two years and three months in prison, also on June 30.
 

[kevinUsa]

Outcome Health, was indicted on over 12 counts of fraud and money laundering. He was convicted in April 2023, along with his company co-founders Shradha Agarwal and Brad Purdy. The judge sentenced Agarwal to three years in a halfway house and Purdy to two years and three months in prison. 

[Hitman]

7 or 8  years ago i held ENPH shares in my trading account around $1 each. CEO was desi. Just because of this i thought it would turn up as SCam or Bankrrupt.. scene cut cheste... 450 touch ayyindi share....  manchiga shopping chesukune vaadini aa share hold chesi unte... 

[sarfaroshi2]

27 minutes ago, Hitman said:

7 or 8  years ago i held ENPH shares in my trading account around $1 each. CEO was desi. Just because of this i thought it would turn up as SCam or Bankrrupt.. scene cut cheste... 450 touch ayyindi share....  manchiga shopping chesukune vaadini aa share hold chesi unte... 

95$ chupistundi

[Sucker]

28 minutes ago, Hitman said:

7 or 8  years ago i held ENPH shares in my trading account around $1 each. CEO was desi. Just because of this i thought it would turn up as SCam or Bankrrupt.. scene cut cheste... 450 touch ayyindi share....  manchiga shopping chesukune vaadini aa share hold chesi unte... 

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