Tag: Misrepresentation
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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…