Close X
Tuesday, September 24, 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

    Convoy To Allow People Back Into Communities Not Affected By Saskatchewan Fires

    Convoy To Allow People Back Into Communities Not Affected By Saskatchewan Fires
    PRINCE ALBERT, Sask. — Officials are organizing a convoy to allow people to return to  communities unaffected by Saskatchewan's wildfires.

    Convoy To Allow People Back Into Communities Not Affected By Saskatchewan Fires

    Dipak Desai, Indian-Origin Doctor Gets Prison In Us For Health Insurance Fraud

    Dipak Desai, Indian-Origin Doctor Gets Prison In Us For Health Insurance Fraud
    An Indian-origin doctor has been sentenced to 71 months in a federal prison and ordered to repay over $2.2 million for health insurance fraud, the Federal Bureau of investigation announced Friday.

    Dipak Desai, Indian-Origin Doctor Gets Prison In Us For Health Insurance Fraud

    India, Turkmenistan Push For Early Completion Of TAPI Pipeline

    India, Turkmenistan Push For Early Completion Of TAPI Pipeline
    India and Turkmenistan on Saturday agreed to push for early implementation of the ambitious TAPI gas pipeline project as Prime Minister Narendra Modi held talks with Turkmen President Gurbanguly Berdimuhamedov.

    India, Turkmenistan Push For Early Completion Of TAPI Pipeline

    Sahil Patel, Indian-American Ringleader Of $1.2 Million Tax Phone Scam Gets 15 Years Jail

    Sahil Patel, Indian-American Ringleader Of $1.2 Million Tax Phone Scam Gets 15 Years Jail
    Patel whose scam operation bilked $1.2 million out of US taxpayers, pleaded guilty in January 2015 before US District Judge Alvin Hellerstein, who imposed the sentence Wednesday.

    Sahil Patel, Indian-American Ringleader Of $1.2 Million Tax Phone Scam Gets 15 Years Jail

    Indian-Origin Banquet waiter Sarbir Singh Jailed For Assaulting Two In Singapore

    Indian-Origin Banquet waiter Sarbir Singh Jailed For Assaulting Two In Singapore
    Sarbir Singh, 26, admitted last month to beating a taxi driver at the carpark of the Singapore Flyer at Raffles Avenue, on October 24, 2012

    Indian-Origin Banquet waiter Sarbir Singh Jailed For Assaulting Two In Singapore

    Bangladesh Court Bans Use Of Indian Films Songs As Mobile Ringtones

    Bangladesh Court Bans Use Of Indian Films Songs As Mobile Ringtones
    The High Court directed “abstention” from the use of songs and tunes from Hindi movies, Indian Bangla movies and movies from any other country in the Indian subcontinent as Value Added Services (VAS) of the mobile operators

    Bangladesh Court Bans Use Of Indian Films Songs As Mobile Ringtones