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Jun 7, 2010 · Vijay Taneja used to be a highly respected business man and film producer in the Northern Virginia Indian-American community. But then he masterminded a multimillion dollar mortgage fraud,...
Sep 17, 2009 · The house was the third home formerly owned by Bollywood entrepreneur/mortgage scam perpetrator Vijay K. Taneja to be purchased through Tranzon in the last year. This spring, Taneja’s...
- Ruth Samuelson
An Indian-American mortgage broker and Bollywood film promoter has been sentenced to seven years in prison for defrauding banks of $33 million and cheating fellow immigrants from Indian community...
I’ve been writing all day about Bollywood businessman Vijay K. Taneja and his nearly identical dream houses. But who is Taneja? That’s a whole ‘nother story.
The story of Taneja’s rise and fall is intriguing even without the duplicate houses. He was a mortgage broker and homebuilder, but he perhaps gained the greatest renown as a Bollywood-show...
Nov 13, 2008 · Vijay Taneja, 47, created fake mortgage loans through his company Financial Mortgage Inc. and then sold those loans to banks as long-term investments.
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Additional sessions judge AZ Khan said the US national, Vijay Taneja, 61, found out about the alleged fraud in 2008, but he approached the police only in May 2018 and again did not do anything...
