ReferIndia News $5.4 M dance studio fraud? Indian American business owner hit with cease-and-desist order in New Jersey

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$5.4 M dance studio fraud? Indian American business owner hit with cease-and-desist order in New Jersey

Published on: March 1, 2026, 5:42 a.m. | Source: The Financial Express

An Indian-origin business owner in New Jersey has been accused of orchestrating a massive fraud scheme. Here's what we know.

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