Andrea Marroquin
Tracked across 1 events · 16 articles · First seen May 18, 2026 · Last active Jun 10, 2026
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The United States — United States Department of Justice has launched a significant denaturalization initiative, targeting 17 naturalized Americans, including Indian-born businessman Neeraj Sharma. Neeraj Sharma, former CEO of Magnavision LLC, is accused of submitting…
Impact: Andrea Marroquin>>> faces possible citizenship revocation for allegedly funding fraudulent real estate transactions and conspiring to commit bank fraud and money laundering.
Jun 08, 2026 · 16 articles
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