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Jignesh “Jay” Pandya, the owner of Royal Sports Club, based in Philadelphia, is currently facing charges of fraud and operating a ponzi scheme in the US.
The charge of fraud was brought to the US courts by plaintiff Jagdish Patel against Pandya and another co-accused.
The legal issues stems from an alleged financial fraud that has elements of a ponzi scheme.
Pandya’s club purchased the St. Lucia Zouks last week.