Close X
Tuesday, November 12, 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

    Madurai Man's Spicy Success Story In Moscow

    Madurai Man's Spicy Success Story In Moscow
    At P. Jeevanantham's chain of retail outlets selling Indian spices and other food items in Russia, Russians are his major customers and not Indians.

    Madurai Man's Spicy Success Story In Moscow

    Hyderabadi Student Shot Dead In US

    Hyderabadi Student Shot Dead In US
    A student from Hyderabad has been shot dead by unidentified gunman in the US, according to his family.

    Hyderabadi Student Shot Dead In US

    US Asks India, Pakistan To Cool Down After Myanmar Strike

    US Asks India, Pakistan To Cool Down After Myanmar Strike
    While declining comment on India's surgical strike on militants in Myanmar, the US has asked India and Pakistan to take steps to reduce tensions and move toward resuming dialogue.

    US Asks India, Pakistan To Cool Down After Myanmar Strike

    Two US Lawmakers Urge India To Take Action Against Phone Fraud

    Two US Lawmakers Urge India To Take Action Against Phone Fraud
    Two US lawmakers have urged India to take action against telephone scammers who they said defraud millions of Americans. Their appeal came after they proposed tough legislation to combat widespread fraud by foreigners that hijacks caller IDs.

    Two US Lawmakers Urge India To Take Action Against Phone Fraud

    Blogger Raif Badawi Spared Flogging Friday In Saudi Arabia

    Blogger Raif Badawi Spared Flogging Friday In Saudi Arabia
    MONTREAL — The Quebec government said it would accelerate immigration procedures for Raif Badawi, the blogger in Saudi Arabia who has been sentenced to 1,000 lashes but was spared Friday.

    Blogger Raif Badawi Spared Flogging Friday In Saudi Arabia

    Three Indian American Youths Shortlisted For White House Fellowship

    Three Indian American Youths Shortlisted For White House Fellowship
    Three Indian Americans are among the national finalists for the 2015-16 White House Fellowship that offers exceptional Americans first-hand experience working at the highest levels of the federal government.

    Three Indian American Youths Shortlisted For White House Fellowship