US EditionFormer Treasurer for Bridgestone Americas Arrested in $15M Wire Fraud, Money Laundering Scheme
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Former Treasurer for Bridgestone Americas Arrested in $15M Wire Fraud, Money Laundering Scheme
November 12, 2024 – A criminal complaint unsealed today charges Sajju Khatiwada, 43, of Franklin, Tennessee, with wire fraud and money laundering for conducting a scheme in which he submitted approximately $15 million in bogus reimbursement invoices to his employer, Bridgestone Americas, Inc., for payments to himself, announced Acting United States Attorney for the Middle District of Tennessee Thomas J. Jaworski. advertisement: Susan Gregory Ban…
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