A Houston Racketeering Ring of “Mini-Madoffs” Has Been Extorting Victims Out of Their Life Savings For Decades. The Syndicate Is Also Linked to a Tragic 2016 Murder-Suicide Involving Two Children.
April 19, 2021
MURDER AND FRAUD IN TEXASLakshimanarayan “Lucky” Srinivasan, Jeremy Raju Srinivasan, Gwendolyn “Gwen” Stone Stallworth-Sumrall, Alvar Chari, Anirban Haldar and their many co-conspirators, have conned individuals, families, businesses and other organizations out of multiple millions of dollars in cash and assets over the past several decades, leaving many of their victims destitute and their lives ripped apart. The racketeering ring has used a combination of check-kiting, reverse Ponzi and other fraudulent investment schemes to extort money from their hard-working victims, court records show. In 2016, under mounting financial pressure caused by his and his co-conspirators’ volitional fraudulent entanglements, Jeremy murdered his wife and two young children before fatally turning the gun on himself. Lucky, Gwen and the others continue to actively seek new investors to swindle.

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