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Monday, March 22nd, 2021

 

NV State Attorney General Indicts Mandeep Singh

In an ongoing multiple cases against Mandeep Singh, the Nevada State Attorney General has indicted Mandeep Singh with various charges related to theft and securities fraud.  In February 2020, the office of the NV Attorney General charged Mandeep Singh and his wife Jaspreet Kaur with two counts of theft in the amount of $3,500 or more, a category “B” felony.  Additionally, Mandeep Singh is charged with one count of multiple transactions involving fraud or deceit in the course of enterprise or occupation, a category “B” felony. As per the complaint by theRead More

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