WASHINGTON: The FBI is investigating Gaurav Srivastava, an Indian businessman accused of an elaborate scheme involving wire fraud, money laundering, and falsely presenting himself as a CIA agent and American citizen, according to a Wall Street Journal report.
Srivastava, known for his “fake CIA agent” scam, is under scrutiny for compromising U.S. national security with years of fraudulent activities. The report details how Srivastava, a college dropout, deceived Washington’s political elite with fabricated claims and stolen funds. He reportedly met President Joe Biden and allegedly donated over $1 million to the Democratic Party while posing as a covert CIA operative. His actions have raised significant concerns on Capitol Hill.
Republican lawmakers are demanding explanations on how Srivastava, a green-card holder from Lucknow, gained access to high-level Democratic circles.
The investigation reveals Srivastava, also known as “Mr. G,” deceived numerous high-profile figures and organizations, including General Wesley Clark, the Atlantic Council, and various Democratic fundraising committees. He targeted prominent individuals and leaders from developing countries, creating a façade of legitimacy by associating with influential figures and making significant political donations.
The scam unraveled when Niels Troost, a trader Srivastava was attempting to deceive, uncovered his fraudulent background. Srivastava’s deceitful activities included attempts to obscure public records and fabricate connections with figures like Warren Buffett, who denied any involvement with Srivastava.
Srivastava and his wife, Sharon, are facing separate fraud cases in California, and a former landlord has sued him for unpaid rent and dishonesty related to a $12 million Santa Monica property.
