News
$600 mil CityTime ‘swindle’ | New York Post
nypost.com
Jun 20, · VANISHED: Suspected CityTime fraudsters Reddy Allen and wife Dr. Padma Allen (above) have fled to India. ( ) The clock has yet to run out on the CityTime
SAIC engineer caught in $450M tech scam, newspaper reports -...
washingtontechnology.com
The owners of a New Jersey-based computer consulting company that had a $450 million subcontract with New York City have fled to their native India, lea...
Swindler NRI couple's Bangalore connection
mumbaimirror.indiatimes.com
The Indian-American couple Reddy Allen and Dr Padma Allen charged with raking in over $ 460 million in crooked cash through a record-setting corruption scam, ha
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