He wrote a book on 'Black Money', Feds tracked his $900K loan fraud: Indian-origin accountant jailed in Texas, investigator says 'I can only imagine his shock...'

SignalsMonitor is following this as a crime & justice story. Times of India World is the outlet attached so far. The reports are tied to India. The first report grouped here was at 29 Oct 2026, 14:15 UTC. The headline in use is “He wrote a book on 'Black Money', Feds tracked his $900K loan fraud: Indian-origin accountant jailed in Texas, investigator says 'I can…”. This note is SignalsMonitor's own briefing, not the publisher's article.