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Couple Allegedly Steals Millions from New York, the Flees to India In what has been called a “massive and elaborate scheme” to steal taxpayer dollars, a business savvy couple is accused of defrauding the City of New York of at least $400 million and then fleeing to their native country of India. (Khalid) In June.
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Citytime ProjectSavvy CoupleU.S. Attorney Preet BhararaYear Millions Taxpayer Dollars