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Pakistani-American businessman charged in $38 million adult day care scam in Brooklyn; disguised funds as ‘laddu’ payments - The Times of India

A prominent Pakistani-American businessman and several associates have been accused of running a massive $38 million Medicaid fraud scheme through two Brooklyn adult day care centres, reports the New York Post.

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Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surface - The Economic Times

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