In an exposé, the newspaper reveals that Srivastava, who has become notorious for his ‘fake CIA agent’ scam, is under scrutiny for undermining US national security with fraudulent activities spanning several years.
https://t.co/7QhtMKJ6Az
WASHINGTON: The US Federal Bureau of Investigation (FBI) is investigating Gaurav Srivastava, an Indian businessman accused of an elaborate fraud scheme involving wire fraud, money laundering, and falsely claiming to be a CIA agent and American citizen.