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Asian Hospitality
asianhospitality.com > hotel-family-accused-of-100m-fraud

Hotel family accused of $100M fraud

3+ day, 23+ hour ago   (214+ words) Sheths deny allegations, say business legitimate Indian-origin father and son hoteliers Pankaj and Rajan Sheth are accused of more than $100 million in loan fraud. AN INDIAN-ORIGIN FATHER and son who operate hotels in the U.S. are accused of securing more than…...