April 21, 2025 — Earlier today, in federal court in Brooklyn, Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to commit wire fraud in connection with a scheme to defraud investors in Tradepay Capital LLC (Tradepay), a purported factoring company. Read More
Home » Miami executive pleads guilty to massive fraud scheme
Miami executive pleads guilty to massive fraud scheme
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