In September 2022, Mandeep Singh pled guilty to securities fraud, a category “B” Felony.  Singh was given a suspended sentence with multiple probation terms, including Singh, to maintain full-time employment and being permitted to travel out of state solely for employment purposes.  Singh must inform the probationary officer and must obtain permission before traveling out of state.

Check here for the order admitting Mandeep Singh to probation, along with the complete terms of probation.

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