Close X
Monday, September 23, 2024
ADVT 
International

Two Indian-Americans Arrested For Of Defrauding 70 People In 32 States Of More Than $150,000

Darpan News Desk IANS, 21 Sep, 2015 11:14 AM
    Two Indians have been arrested in the US on charges of defrauding at least 70 people in 32 states of more than $150,000, a media report said.
     
    Nikita Natvarlal Patel, 25, and Akash Satish Patel, 32, residents of New Jersey's Leonia city, would persuade their victims to pay up instantly in order to avoid being arrested for owing money to tax authorities, Jackson Observer reported on Saturday.
     
    They were arrested on September 4 after police launched an investigation into a victim's complaint.
     
    Leonia Police chief Thomas P. Rowe said the alleged fraudsters were residents of India and that Nikita's visa had expired. 
     
    Following their arrest, police have seized around $150,000 from their bank accounts.
     
    The Patels are being held on $150,000 bail at the Bergen County Jail and charged with conspiracy to commit theft by deception.

    MORE International ARTICLES

    Indian Students' Arrival In New Zealand On The Rise

    Indian Students' Arrival In New Zealand On The Rise
    A growing number of Indian students' arrival in New Zealand has bolstered the country's annual net migration figure to a new record, a media report said on Friday.

    Indian Students' Arrival In New Zealand On The Rise

    Indian Couple's Store Robbed In US

    Indian Couple's Store Robbed In US
    A convenience store owned by an Indian-origin couple in North Carolina's Gastonia city was robbed by a gun-wielding man

    Indian Couple's Store Robbed In US

    Privacy Experts Say Canadians Need Better Training On Internet Security

    Privacy Experts Say Canadians Need Better Training On Internet Security
    MONTREAL — The ongoing fallout of the Ashley Madison data breach has highlighted the pitfalls of using work email addresses for personal use.

    Privacy Experts Say Canadians Need Better Training On Internet Security

    Indian-Origin Businessman Rajesh Gupta's Company Assets Seized In South Africa

    Indian-Origin Businessman Rajesh Gupta's Company Assets Seized In South Africa
    The assets of a mining company, whose non-executive board members include Indian-origin businessman Rajesh Gupta and South African President Jacob Zuma's son Duduzane Zuma, have been attached following a court order

    Indian-Origin Businessman Rajesh Gupta's Company Assets Seized In South Africa

    Sapna Raghavan Becomes Second Indian-American Girl To Feature In Miss America Pageant

    Sapna Raghavan Becomes Second Indian-American Girl To Feature In Miss America Pageant
    A Connecticut resident, Raghavan, 17, who was crowned "Miss Connecticut's Outstanding Teen 2015" in June this year, is now considering participating in the prestigious Miss America pageant

    Sapna Raghavan Becomes Second Indian-American Girl To Feature In Miss America Pageant

    Trans Mountain Tells NEB Pipeline Expansion Is 'safe And Viable Option'

    Trans Mountain Tells NEB Pipeline Expansion Is 'safe And Viable Option'
    The Kinder Morgan-owned company says in the documents that the $5.4-billion proposal to triple the bitumen-carrying capacity of the Trans Mountain line between Edmonton and Metro Vancouver is a "safe and viable option."

    Trans Mountain Tells NEB Pipeline Expansion Is 'safe And Viable Option'