Deepak Kanyalal Nandwani AKA Shaun Ramchand Giovani, AKA Peter Nandwani, AKA Pete Nandwani Deepak fled from the USA before facing 32 counts of bank and mail order fraudulent charges Alabama

Based on the enclosed newspaper articles on Mr Deepak Kanyalal Nandwani alias Peter Nandwani  please do note that:  

1.          About 5000 customers had lodged complaints and police reports against his company Santennis Inc. and him for scamming them of their hard earned money.

2.            The complaints received from the authorities after he fled from the FBI & Interpol were an average of about 100 calls a day. He was wanted in three continents prior to his arrest and incarceration in Aruba for using a fake passport.

3.            Just before escaping Mr Deepak was facing 32 counts of mail and bank fraud charges from the US Attorney General’s Office. 

4.            When caught and and jailed for about Two Months in Aruba in 1987, his information on the fake passport read Shaun Ramchand Giovani.

5.            He selected Aruba to hide from the US authorities as there was no extradition treaty between the USA & the Dutch colony at that point of time.  

Please be mindful of this culprit. All information relating to this ex-fugitive has been retrieved from the enclosed articles.