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U.S.-U.K. Dual Citizen Indicted for Embezzling More Than $700,000 from D.C. Company

DOJ

2025-05-28 12:00

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Jeffrey D’Souza, 68, who holds dual US and UK citizenship, is charged by indictment with seven counts of wire fraud and a two-year scheme to embezzle more than $700,000 from his employer.
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