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Tag: Dharam Prakash Gopee

Posted inDiaspora

Indian-origin illegal moneylender jailed in UK

by Indo American NewsFebruary 19, 2018February 19, 2018

LONDON: An Indian-origin businessman who ran an unauthorised money-lending service in the UK has been sentenced to three-and-a-half years in prison after being found guilty of crimes under the country’s financial regulations. Dharam Prakash Gopee, charged under the the UK’s Consumer Credit Act 1974 and the Financial Services and Markets Act 2000, has also been […]

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