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You are here: Home / Archives for RAMAN HANDA

Indian American businessman charged with defrauding lenders

March 4, 2017 By Northwest Asian Weekly

BOSTON (AP) — The former owner of a Boston-area chain of high-end jewelry stores is facing wire fraud charges after authorities say he created bogus inventory reports for lenders to receive larger loans. Raman Handa, formerly of Lexington, owned now-closed Alpha Omega Jewelers. Federal prosecutors say in 2007 when the chain had trouble keeping up […]

Filed Under: National News Tagged With: 2017, RAMAN HANDA, VOL 36 NO 10 | MARCH 4 - MARCH 10

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