WebPethinaidu and Parameswari Veluchamy have been fighting bankruptcy fraud, bank fraud, passport fraud and concealment and destruction of records since they were indicted for … WebInterested in this case? Get Instant Updates ... ...
Indian-American couple indicted in multi-million fraud, face up to …
Web22. jún 2016 · Parameswari Veluchamy, 65, is charged with four counts of bank fraud, two counts of destroying records to obstruct a bankruptcy proceeding, one count of making a … WebPethinaidu currently resides at 2700 Oak Brook Drv, Oak Brook, IL 60523. This address is also home to people by the name of Arun K Veluchamy and Param T Veluchamy. Previously, Pethinaidu used to live in 2700 Oak Park Ave, Berwyn, IL 60402. Berwyn, IL and Oak Brook, IL are two places Pethinaidu has lived in. (630) 323-3310 (Ameritech Illinois ... children sharing cartoon
Pethinaidu Veluchamy, et al v. FDIC 10-3879 U.S. Court of …
Web24. jún 2016 · Parameswari Veluchamy, 65, is charged with four counts of bank fraud, two counts of destroying records to obstruct a bankruptcy proceeding, one count of making a false statement under oath in a bankruptcy proceeding, and one count of making a false statement in an application for a U.S. passport. Web18. aug 2015 · After Judge Wedoff recommended the Proposed Findings, Bank of America, N.A., in its capacity as estate representative (the “Estate” or “Bank of America”); Pethinaidu (“Mr.Veluchamy”) and Parameswari Veluchamy (“Mrs.Veluchamy”) (collectively, the “senior Veluchamys”); the senior Veluchamys' children, Anu Veluchamy (“Anu”) and Arun … WebPreviously, Pethinaidu used to live in 2700 Oak Park Ave, Berwyn, IL 60402. Berwyn, IL and Oak Brook, IL are two places Pethinaidu has lived in. (630) 323-3310 (Ameritech Illinois) is … children sharing personal information