Former Aerospace Principals Charged with Fraud, Tax Evasion
Five former principals of aerospace startup company Theia Group—Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati—were charged with defrauding investors and lenders out ...
Westfair Communications3d
Lakeville man among five execs charged in $250M fraud scheme
WASHINGTON, D.C. – A Connecticut man is among five former principals of an aerospace start-up who were indicted March 18 for defrauding investors of $250 million, according to U.S. Attorney Edward ...
Regtechtimes on MSN3d
Theia Group Executives Face Charges in 250 Million Fraud Case
A group of former executives from aerospace start-up Theia Group Inc. have been charged with conspiracy and fraud after ...
CT man among 5 aerospace company executives charged in $250 million fraud scheme, feds say
Jamil Swati, a principal of Theia Group, Inc. who was arrested in Bridgeport, was charged in a scheme that defrauded groups ...
FOX613d
5 ex-principals of Washington, D.C. aerospace company charged in $250 million fraud scheme
Five former principals of Theia Group, Inc., including Jamil Swati, of Connecticut, face charges such as fraud, fraud ...
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3 Jamil Court, Endeavour Hills VIC 3802
Explore all key property features for 3 Jamil Court, Endeavour Hills. Click here to find out more. What is the size of the property at 3 Jamil Court, Endeavour Hills? The property size for 3 Jamil ...
Prokerala16d
Swati Shah roped in to play Jagdamba in Sun Neo's 'Rishto Se Bandhi Gauri'
Mumbai, March 6 : Renowned television actress Swati Shah will soon be stepping into a powerful role in Sun Neo's upcoming family drama, "Rishto Se Bandhi Gauri". She has been roped in to play Jagdamba ...
FilmiBeat16d
Swati Shah To Play The Powerful Matriarch Jagdamba In Sun Neo’s Rishto Se Bandhi Gauri
Swati Shah, a name that has won hearts with her memorable performances, is now stepping into a powerful role in Rishto Se Bandhi Gauri, an upcoming family drama on Sun Neo. This time, she will be ...
CNN-News1816d
Jameela Jamil Had Only $17 In Bank When She Signed The Good Place
Jameela Jamil is known for her roles in The Good Place and She-Hulk: Attorney at Law. But did you know acting was never part of her original plan? There was a time when she had no intention of ...
Entertainment Weekly17d
Jameela Jamil looks back on her days as an online troll: 'I used to be an internet c‑‑t'
The "Good Place" actress said she was once "just mentally ill and lonely and insane, and so I would get online and just be a little bitch." Lauren Huff is a writer at Entertainment Weekly with ...
The Daily Star20d
Why wash dirty linen in public?
Noted theatre personality Syed Jamil Ahmed caught everyone off guard when he announced his resignation as director general of Bangladesh Shilpakala Academy at a public event on Friday evening.
The Daily Star20d
Farooki questions Syed Jamil’s claims
Farooki shed light on the circumstances surrounding Jamil Ahmed's resignation through a Facebook status yesterday. "I have long admired Syed Jamil Ahmed's work. In fact, I wrote what may be the ...