Tag: Gaurav Srivastava
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Wire fraud, misrepresentation, and US national security threat: criminal allegations against Gaurav Srivastava mount up
LONDON/LOS ANGELES (By News Desk): Federal Bureau of Investigation (FBI) agents in Los Angeles are investigating fake spy fraudster Gaurav Srivastava, who is facing criminal allegations of wire fraud, money laundering, and falsely representing himself as a US federal official and US citizen, the Wall Street Journal (WSJ) has revealed. In a comprehensive investigation, senior…
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Gaurav Srivastava’s lies trigger termination of Atlantic Council relationship
(By Monitoring Desk): The Atlantic Council has confirmed it has terminated its relationship with a major donor, Gaurav Srivastava, after the Indian-American businessman was exposed as involved in several fraudulent activities. The leading American think-tank said it decided to terminate its relationship with Gaurav Srivastava, his wife Sharon and their fake charitable organisation The Gaurav…
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The Gaurav and Sharon Srivastava Family Foundation – a disguise for fraudster Gaurav Srivastava
Gaurav Srivastava, an American-Indian conman who has been involved in corruption, fraud and intimidation, used a donation to the Atlantic Council to clean up his image through his so-called charitable organisation, evidence gathered by investigators throws a new light. Investigation shows the Atlantic Council has been the only non-profit organization to whom the Gaurav and…
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Questions raised in US about foreign lobbying after Indian fraudster Gaurav Srivastava’s $1m donation to Atlantic Council
(By Our Reporter): American think-tank Atlantic Council is facing questions and mounting criticism after the discovery that one of its major donors, Gaurav Kumar Srivastava, is involved in large-scale scams, some of which include using the name of Central Intelligence Agency (CIA) to make money fraudulently. Gaurav Srivastava, an Indian businessman living in America, is…
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Conman Gaurav Srivastava’s fake DMCA plot as Tumblr accepts abuse
Microblogging and social networking website Tumblr has confirmed that it has removed several accounts and posts from its platform after its site was abused by Indian businessman Gaurav Srivastava. The Indian businessman used Tumblr’s backdating function to create posts that appeared to be from an earlier date, then used these posts as the basis for…
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Questions raised about Google’s policing as conman Gaurav Srivastava gets article de-listed
A leading investigative journalism publication has accused Indian businessman Gaurav Kumar Srivastava of lying to Google in order to de-index a story that exposed him as a conman and fraudster who abused the American secret service’s name to defraud a Dutch oil trader. Project Brazen, which describes itself as the ultimate destination for fearless journalism,…