WebDec 23, 2024 · From the U.S. Attorney’s Office, Eastern District of Louisiana: NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DEEPAK “JACK” JAGTIANI, age 60, a resident of Metairie, was charged on December 19, 2024 in a two-count indictment with wire fraud and making false statements on a federal income tax return. WebDAN-GULF SHIPPING, INC. LOUISIANA BUSINESS CORPORATION: WRITE REVIEW: Address: 3117 7th Street, Suite 300 Metairie, LA 70002-1714: Registered Agent: Niels Busse: Filing Date: March 17, 1993: File Number: 34430176D: View People Named Niels Busse in Louisiana: Contact Us About The Company Profile For Dan-Gulf Shipping, Inc.
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WebAug 25, 2024 · Dan-Gulf ceased operating on July 31. (Photo: Dan-Gulf Shipping) An employee responsible for overseeing the finances of a U.S. Gulf Coast shipping company specializing in heavy-lift cargo pleaded guilty to embezzling over $7 million and making false statements on a federal income tax return. Deepak “Jack” Jagtiani, who had been the ... WebGet reviews, hours, directions, coupons and more for Dan-Gulf Shipping Inc. Search for other Banks on The Real Yellow Pages®. Get reviews, hours, directions, coupons and … green\u0027s steakhouse bracknell
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WebDec 30, 2024 · U.S. Attorney Strasser reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. WebFeb 9, 2024 · Deepak "Jack" Jagtiani, 61, worked as a controller at Dan-Gulf Shipping Inc. in Metairie for more than a dozen years. He pleaded guilty not only to embezzlement but to defrauding the government of ... WebFeb 10, 2024 · According to the court documents, from 2007 to 2024, Jagtiani served as the comptroller of Dan-Gulf Shipping, Inc., a Metairie-based freight forwarding company. In that capacity, Jagtiani had the authority to manage the payroll and other accounts for Dan-Gulf. Jagtiani admitted that he used his authority to pay himself excessive salaries and ... green\u0027s shell enclosure hilton head