LC Scam

DCW Scam Survey

Chief Compliance Officer of Fake Bank Pleads Guilty

A 75-year old disbarred attorney and convicted felon from California pleaded guilty in a New York federal court on 10

• 

DCW Newsroom Jun 12, 2025

DCW Scam Survey

Choksi Arrested, but Extradition to India on Hold

Following a request from India for Mehul Choksi’s extradition, Belgium arrested the fugitive former diamond trader on 12 April

• 

DCW Newsroom May 9, 2025

DCW Scam Survey

Seeing Red: India’s CBI Objects to Interpol Withdrawal of Notice against Choksi

Mehul Choksi’s name has been removed from Interpol’s database of “Red Corner Notices” (Red Notices).

• 

Jacob Manning May 2, 2023