The CEO of a publicly traded commodities trading company was indicted for allegedly orchestrating an accounting scheme to defraud investors and others by recognizing more than $66 million in fake revenue in the company’s public filings. The indictment announced June 5, by U.S. Attorney for the District of New Jersey, Craig Carpenito says Venkata Meenavalli, … Continue reading Indian CEO charged in U.S. for alleged $66 million accounting fraud scheme