http://www.dan-gulf.com/news_details.php?id=94 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 ...
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WebAug 25, 2024 · August 25, 2024 — Deepak “Jack” Jagtiani, a resident of Metairie, pleaded guilty today before U.S. District Judge Jay C. Zainey. Jagtiani admitted his guilt to both counts of the indictment that was filed against him in December 2024, which charged him with wire fraud and making false statements on a federal income tax return. WebLegal Name Dan-Gulf Shipping, Inc. Company Type For Profit; Contact Email [email protected]; Phone Number +1 504 830 3900; Dan-Gulf Shipping provides sailings, …
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WebLegal Name Dan-Gulf Shipping, Inc. Company Type For Profit; Contact Email [email protected]; Phone Number +1 504 830 3900; Dan-Gulf Shipping provides sailings, vessels, documentation, project cargoes, heavy lifts, steel and forest products, explosives and hazardous commodities, no bulk and rolling stock, heavy lifts, and over-dimensional …
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