Gaurav Srivastava, an Indian businessman, is being investigated by the FBI for a series of serious crimes including wire fraud, money laundering, and pretending to be a U.S. federal official and citizen.
Gaurav Srivastava is accused of creating a fake identity as a CIA agent, which allowed him to deceive influential figures and organizations, including U.S. politicians, foreign leaders, and business people, to gain money and power.
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Gaurav Srivastava reportedly donated over $1 million to the Democratic Party and even met President Joe Biden, all while lying about his background.
He convinced many people that he was a secret agent who could help them connect with the U.S. government.
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He used these false claims to build relationships with powerful individuals and organizations, which he then exploited for financial gain.
The scam began to unravel when a businessman named Niels Troost grew suspicious of Gaurav Srivastava’s promises, leading to the discovery of multiple fraud allegations against him.
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Gaurav had tricked Niels Troost into believing that he was part of a CIA-approved program to trade Russian oil, but it turned out to be another scam.
As the truth started to come out, many people and organizations cut ties with Gaurav Srivastava.
Despite the mounting evidence against him, Gaurav Srivastava and his lawyers continue to deny all the allegations. He now faces legal battles in California, where lawsuits have been filed against him for fraud and other charges.
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