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Habib Chaudhry and his accomplices stole hundreds of millions of dollars, falsified thousands of documents, led 20 federal agencies on a wild goose chase, and got away with it for far too long.
A number of innocent companies found themselves in serious financial hurt, all due to the shady actions of this crew of fraudsters. Banks and the FBI teamed up, creating the biggest ever anti-fraud coalition – and still, finding their main man wasn’t easy.
How’d it all play out? What happened to the money? And how can we avoid something like this happening to us? Stay tuned to find out.
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