Indian-American businessman Debashis Ghosh faces denaturalization for alleged fraud concealed during naturalization.
Debashis Ghosh, a 62-year-old Indian-American businessman, faces denaturalization after the Department of Justice moved to revoke his U.S. citizenship. Ghosh became a U.S. citizen in 2012 but falsely claimed during his naturalization application that he had no criminal history. He was convicted of wire fraud in 2017 involving a $2.5 million investor fraud scheme from 2010-2014, which he concealed during citizenship proceedings. Authorities allege he conspired to defraud investors of funds intended for an aircraft maintenance facility and misrepresented the safekeeping of investor money. Ghosh is among 12 individuals targeted by the Justice Department for denaturalization on various charges including fraud, war crimes, and support for terrorist groups.







































