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Somansu Dutta from what we had an Investigator find out, attended Northeastern University and was supposed to leave the United States in 1990, as he was in the US on a Student Visa from India.
Somansu Dutta had no intention of returning to India and overstayed his Student Visa, worked in Boston, Massachusetts, by lying and stating that he was a United States citizen. Somansu Dutta was then caught by INS, which today is called ICE. For some reason, instead of deporting Somansu Dutta back to India, the INS allowed Somansu Dutta to remain in the US, until he had a hearing.
Somansu Dutta was ordered by the INS not to work in the United States. Did this Somansu Dutta obey and follow US laws? No he did not, as it appears thatt Somansu Dutta feels entitled to stay in the US and has no respect for any laws in the United States.
Somansu Dutta disobeyed all US laws and took off, by moving all over the US with his then girlfriend Delphin Cottin, whom he married in New York in 1993 and Delphin Dutta thumbed her nose at the laws of the United States and decided, she too is entitled to stay in the United States. If one did this in her country of origin, which is France, they would be immediately deported from France and never allowed to live and work in France.
Somansu Dutta and his wife appear to have temporarily left the United States and somehow got back in to the US, where they started working in New York City.
Somansu Duttta created this nonsense of company that he is some sort of IT Expert but this is all a bunch smoke & mirrors. Delphin Dutta somehow got herself a job at PNB Paribas in New York City.
Somansu Dutta then most likely feeling that the US owes him for wanting to deport him back to India, then went and took out all kinds of loans and lines of credit, which he had no intention of paying back. Somansu Dutta owes our small company lots of money for work promised, but never performed.
Somansu Dutta owes over 1 Million Dollars to Banks and other Lenders and that includes lots of credit cards and car loans that Somansu Dutta never had any intention of paying back. His wife Delphin Cottin Dutta appears to have participated in these financial frauds, as she was fully aware of them
Somansu Dutta owes a lot of money to a lot of people, by lying on loan applications and defrauding Financial Institutions:
Cadlerock Joint Venture, LPV Somansu Dutta A/K ... - Trellis.Law
https://trellis.law › case › newyork
Cadlerock Joint Venture, L.P., et al. filed a Breach of Contract- Commercial case represented by Ward, Jeffrey H Ward, Jeffrey Harrisagainst Somansu Dutta ...
Somansu Dutta. U.S. Bankruptcy Courts | New York Southern Bankruptcy Court | Bankruptcy | 1:20-BK-10936 | 04/07/2020
Somansu Dutta aka Somoan Dutta has lied all over his Chapter 7 Bankruptcy Case No. 20-10936 mg at this Federal Court. Somansu Dutta was living with his spouse from France Delphin Cottin or Delphin Dutta and they were married in New York City in 1993. Somansu Dutta has hidden all of his assets from the US Federal Government and perhaps sent all of his stolen monies out to his home country of India.