Enclosed is more information from US newspapers from 1986. Please be on the lookout for this recalcitrant culprit who also goes by the name Pete Nandwani. In 1986, he absconded with a huge sum of ill gotten funds from innocent victims in the USA ....many of whom were teenage students. In 2013, he again took unsecured loans from several banks, a money lender, defaulted on payments due to landlord, businessmen etc. If he gets the opportunity, he may do it again. His photo could be viewed on Google search engine platform.