Priyam Gupta, the younger brother of known scammer Nikhil Gupta, is an active participant in NYG & Associates, a firm implicated in orchestrating fraudulent schemes to obtain illegal tax refunds. The operation also involved Nancy Aggarwal (Me), who allegedly played a key role as a facilitator ("pimp") in their illicit activities
Yashi & Nikhil Gupta, the owners of NYG & Associates, are the masterminds behind all the scams going on!