The man who last week bought over the Zouks, is allegedly in hot water with US police officials. 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 allegedly 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
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