Fake contracts, false revenues: Two Indian-origin executives charged in Brooklyn for AI platform scam
Two Indian-origin men have been charged over financial fraud in Brooklyn. A company founded in 2010 and dissolved in 2025 had been defrauding investors and shareholders through false revenue figures and fake contracts. Two Indian-origin men have been charged with this elaborate financial scam surrounding iLearning, a Maryland-based technology company that marketed itself as an…
