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en.wikipedia.org/wiki/R._L._Bhatia

Raghunanthanlal Bhatia, also known as Raghunandan Lal Bhatia, or R. L. Bhatia (born 3 July 1921) is an Indian political figure. He was the Governor of Kerala from 23 June 2004 to 10 July 2008, and was the Governor of Bihar from 10 July 2008 to 28 June 2009. Bhatia was born to Arooramal Bhatia and Lal Devi Bhatia,  ...

www.fbi.gov/sanfrancisco/press-releases/2011/defendants-in-multi-million-dollar-investment-fraud-scheme-sentenced-to-prison

Sep 9, 2011 ... OAKLAND, CA—Lal Bhatia, 43, of Walnut Creek, Calif., and Steven Eugene Shelton, 61, Las Vegas, were sentenced on Wednesday for their role in a multi- million-dollar investment fraud scheme, United States Attorney Melinda Haag announced. Bhatia was sentenced to 63 months in prison and ordered to ...

www.eastbaytimes.com/2011/09/30/walnut-creek-man-was-the-mastermind-behind-oceans-eleven-like-multi-million-dollar-scam

Sep 30, 2011 ... What the investors did not know was the loan company was bogus and the knighted billionaire and prominent doctor were characters conjured up and hired by Lal Bhatia, the 43-year-old Walnut Creek mastermind of an audacious scam that would make Hollywood producers blush. Bhatia and his three ...

www.linkedin.com/in/lal-bhatia-598353102

View Lal Bhatia's profile on LinkedIn, the world's largest professional community. Lal has 1 job job listed on their profile. See the complete profile on LinkedIn and discover Lal's connections and jobs at similar companies.

caselaw.findlaw.com/us-9th-circuit/1127835.html

Sep 24, 2008 ... The issue we consider is whether there was privity between the government and a third party in a civil fraud action sufficient to bar a subsequent criminal prosecution of Lal Bhatia for wire fraud and money laundering. Bhatia argues that because the government took the “laboring oar” in the civil action, there ...

www.nriinternet.com/NRI_Fraud/USA/2006/12_Lal_Bhatia%20.htm

California, March 6, 2006. Ram Parsad NRI, Lal Bhatia of California, who claimed business connections with Microsoft chief Bill Gates, Dell Computers chairman Michael Dell and Sabeer Bhatia, has been convicted of duping investors of more than $1.7 million. NRI, Sabeer Bhatia, the Hotmail founder testified in court, ...

www.facebook.com/public/Madan-Lal-Bhatia

View the profiles of people named Madan Lal Bhatia. Join Facebook to connect with Madan Lal Bhatia and others you may know. Facebook gives people the...

www.revolvy.com/main/index.php?s=Raghunandan+Lal+Bhatia&item_type=topic

Raghunandan Lal Bhatia Raghunanthanlal Bhatia, also known as Raghunandan Lal Bhatia, or R. L. Bhatia (born 3 July 1921) is an Indian political figure. He was the Governor of Kerala from 23 June 2004 to 10 July 2008, and was the Governor of Bihar from 10 July 2008 to 28 June 2009. Bhatia was born to Arooramal ...

www.ask.com/youtube?q=Lal+Bhatia&v=pCrV_c5Bj-w
Jan 7, 2016 ... Second Day of Regional Samagam, Bihar and Jharkhand, Ranchi on March 25 and 26, 2015.