Is USA Safe Haven for Financial Fraudsters?

How Can India Improve its Extradition Success Rate?

Looks like, we have many such economic offenders like Vijay Vittal Mallya, Nirav Modi, Mehul Choksi who has defaulted multi-million dollar loan to the bank and cheated more than 100+ customers and absconded to a foreign destination and took safe-haven to avoid criminal proceedings.

Syed Yasir Rizvi, a US Citizen of Indian Origin, defaulted multi-million dollars to Bank of Baroda. Erstwhile Vijaya Bank and then diverted another 20+ crores of victims money and cheated 120+ innocent victims including Veterans, Elders, Women & Children and made them homeless and absconded to the Plainfield, Illinois, USA and mocks at them on Twitter.

Innocent victims are burdened with huge loan payments and rent payments for more than a decade, with no end in sight

While the innocent victims are in tears every day, absconder Syed Yasir Rizvi leads a lavish life in Plainfield, Illinois, the USA with his spouse Salma (Yasir) Rizvi alias Salma Shoukathullah and 3 daughters.

Absconder Syed Yasir Rizvi threatens the innocent buyers and claims the support of US Law Enforcement Agencies like the FBI.

Whatever we have shared in this is just the tip of the iceberg, we have more than 1000 pages of document and greater than 6 hours of audio recording and other pieces of evidence.

If you are a Journalist from a reputed Media and ready to publish our story or Law Enforcement Agencies then we are ready to share. Please reach out to us using any of the social media channels including email listed below.


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