CAMEO+ eventCRIME2026-05-10馃嚭馃嚫
US to denaturalise Indian man among 12 for fraud
source: United States Department of Justice -> target: Debashis Ghosh
On 2026-05-10, the US Department of Justice initiated district-court denaturalisation action against 12 people, including Indian national Debashis Ghosh, in Washington, DC. The complaint alleges Ghosh concealed and misrepresented prior fraud tied to a $2.5 million investor scheme before and after naturalisation.
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Location
Washington, DCDistrict of ColumbiaNorth AmericaUnited StatesNorth America38.907, -77.037
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