Cases / Investment funds & advisory
Transpacific Intertrade Inc
Tarakeswar "Tarak" Chaudhary
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Transpacific Intertrade Inc
- Industry
- Purported investment in IPOs and secondary share offerings (Google)
- Pitch & red flags
- Told victims he would invest in Google stock; mailed forged Morgan Stanley statements to victims.
Source
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