Close X
Tuesday, October 1, 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

    US keen to support Modi government's vision: Kerry

    US keen to support Modi government's vision: Kerry
    Stressing that the US and India have the potential to become indispensable partners in the 21st century, Secretary of State John Kerry said Washington wants...

    US keen to support Modi government's vision: Kerry

    MH17 investigators fail to reach crash site

    MH17 investigators fail to reach crash site
    Australian and Dutch investigators have failed for a third consecutive day to reach the MH17 crash site because of fierce fighting between...

    MH17 investigators fail to reach crash site

    Breaking protocol, Nepal PM to personally receive Modi

    Breaking protocol, Nepal PM to personally receive Modi
    Breaking protocol, Nepal Prime Minister Sushil Koirala will personally receive his Indian counterpart Narendra Modi when he lands in Kathmandu Aug 3...

    Breaking protocol, Nepal PM to personally receive Modi

    US, EU to impose new sanctions on Russia

    US, EU to impose new sanctions on Russia
    New sanctions would be imposed on Russia this week by the US and the European Union (EU) in the wake of Moscow's continued assistance to rebels in eastern Ukraine....

    US, EU to impose new sanctions on Russia

    'MH17 jet was hit by missile shrapnel'

    'MH17 jet was hit by missile shrapnel'
    The recently downed Malaysia Airlines jet in the eastern Ukraine had suffered an explosive loss of pressure after getting punctured by shrapnel from...

    'MH17 jet was hit by missile shrapnel'

    The Gaza carnage: Israeli impunity and global helplessness

    The Gaza carnage: Israeli impunity and global helplessness
    It is difficult, almost impossible, to envisage an early negotiated ceasefire to put an end to the unconscionable carnage in Gaza. US Secretary of State John Kerry...

    The Gaza carnage: Israeli impunity and global helplessness