Operador indocumentado de esquema Ponzi busca matrimonio en EE. UU. para evitar deportación

Operador indocumentado de esquema Ponzi busca matrimonio en EE. UU. para evitar deportación

Negocios Sociedad Deportes

NBC News informó que Siddharth Jawahar, ciudadano indio indocumentado que cumple una condena de 11 años por una estafa Ponzi de varios millones de dólares, solicitó a un juez federal de Misuri que le permitiera casarse con una ciudadana estadounidense para permanecer en EE.  UU. , petición que los fiscales rechazaron.

Los fiscales habían señalado previamente al ala cerrada de los Kansas City Chiefs, Travis Kelce, como uno de más de 60 víctimas de la estafa que defraudó a inversores por más de 35 millones de dólares. Jawahar se declaró culpable, recibió la sentencia de 11 años y debe pagar 31 millones de dólares en restitución.

Actores

Siddharth Jawahar Travis Kelce U.S. Attorney’s Office Swiftarc Capital LLC Swiftarc Venture Labs Fund Missouri federal court

Ubicaciones

Missouri, United States Kansas City, Missouri, United States

Artículos

18 de septiembre de 2026
1 en total
Ponzi schemer who defrauded Travis Kelce tried to avoid deportation
Ponzi schemer who defrauded Travis Kelce tried to avoid deportation

NBC News • 18 de sep 20:11

Siddharth Jawahar, an undocumented Indian national convicted of a multi-million-dollar Ponzi fraud that included NFL star Travis Kelce among its victims, asked a court to permit his marriage to an American citizen in an effort to remain in the United States, but prosecutors opposed the request.

Credibilidad 72% Manip. 8% Centro
17 de septiembre de 2026
2 en total
Travis Kelce named as victim in Ponzi scheme: What to know
Travis Kelce named as victim in Ponzi scheme: What to know

USA Today • 17 de sep 12:21

Prosecutors listed Kansas City Chiefs tight end Travis Kelce among more than 60 victims in a Ponzi scheme that led to the defendant's conviction and an 11-year prison sentence.

Credibilidad 78% Manip. 8% Centro
Travis Kelce was among the victims of a man’s multimillion-dollar Ponzi scheme
Travis Kelce was among the victims of a man’s multimillion-dollar Ponzi scheme

NBC News • 17 de sep 00:06

Siddharth Jawahar received an 11-year prison term and was ordered to pay $31 million in restitution after pleading guilty to running a Ponzi scheme that defrauded investors, including Kansas City Chiefs tight end Travis Kelce.

Credibilidad 72% Manip. 8% Centro
16 de septiembre de 2026
2 en total
Travis Kelce was a victim in a Ponzi scheme
Travis Kelce was a victim in a Ponzi scheme

NBC Sports • 16 de sep 17:32

Kansas City Chiefs tight end Travis Kelce was identified as a victim in a fraud case that defrauded investors of more than $35 million, with the scheme's orchestrator sentenced to 11 years in prison.

Credibilidad 68% Manip. 9% Centro
Travis Kelce Named as Victim in Multi-Million-Dollar Fraud Scheme by Prosecutors
Travis Kelce Named as Victim in Multi-Million-Dollar Fraud Scheme by Prosecutors

Yahoo Sports • 16 de sep 14:33

Prosecutors said NFL player Travis Kelce was a victim of a multi-million-dollar Ponzi scheme run by Siddharth Jawahar, who was sentenced to 11 years in prison.

Credibilidad 72% Manip. 8% Centro

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