Wuddi@lemmy.zip to News@lemmy.world · 15 days agoU.S. Set to Drop Charges Against Indian Billionaire Accused of Fraudwww.nytimes.comexternal-linkmessage-square9linkfedilinkarrow-up186arrow-down12cross-posted to: nyt_gift_articles@sopuli.xyz
arrow-up184arrow-down1external-linkU.S. Set to Drop Charges Against Indian Billionaire Accused of Fraudwww.nytimes.comWuddi@lemmy.zip to News@lemmy.world · 15 days agomessage-square9linkfedilinkcross-posted to: nyt_gift_articles@sopuli.xyz
minus-squareTryingToBeGood@reddthat.comlinkfedilinkarrow-up2·15 days agoAlready happened (at least the OFAC part.) Other articles say DOJ and SEC have also been dropped. https://ofac.treasury.gov/recent-actions/20260518
Already happened (at least the OFAC part.) Other articles say DOJ and SEC have also been dropped.
https://ofac.treasury.gov/recent-actions/20260518