Close X
Friday, October 4, 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

    Curious case of Yuan's strength: Still a one-way bet?

    Curious case of Yuan's strength: Still a one-way bet?
    Over the past four years, the gradual appreciation of the Chinese Yuan against the US dollar was considered a one way bet by currency traders.

    Curious case of Yuan's strength: Still a one-way bet?

    Vladimir Putin slams the 'coup' in Ukraine

    Vladimir Putin slams the 'coup' in Ukraine
    Putin said Yanukovych would have been killed if Russia did not give him refuge, and Moscow did so "on humanitarian motives". According to Putin, Russia received direct request from Yanukovych about military assistance. 

    Vladimir Putin slams the 'coup' in Ukraine

    Indian-origin man charged with rape of minor in Australia

    Indian-origin man charged with rape of minor in Australia
    An Indian-origin man was charged with raping a 13-year-old girl in the Australian state of New South Wales, a media report said Sunday.

    Indian-origin man charged with rape of minor in Australia

    Mukesh Ambani richest Indian as Bill Gates returns to top

    Mukesh Ambani richest Indian as Bill Gates returns to top
    Mukesh Ambani again emerged as the richest among ten Indians in the Forbes annual list of a record 1,645 billionaires with an aggregate net worth of $6.41 trillion

    Mukesh Ambani richest Indian as Bill Gates returns to top

    Sikhs demand more representation in US city administration

    Sikhs demand more representation in US city administration
    Around 40 members of the Indian and Sikh communities here have asked for more representation in the administration of Jersey City in New Jersey state

    Sikhs demand more representation in US city administration

    Japan must act responsibly on 'comfort women': China

    Japan must act responsibly on 'comfort women': China
    China has urged Japan to act responsibly after a senior Japanese official announced plans to re-examine a statement offering apologies for Japan's wartime sexual slavery.

    Japan must act responsibly on 'comfort women': China