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

    Indian Charged With Visa Fraud In Us

    Indian Charged With Visa Fraud In Us
    An Indian national claiming to work with a Bollywood company was charged with visa fraud on arrival at a US airport, media reported.

    Indian Charged With Visa Fraud In Us

    Baby Survived Crash: Saskatchewan Man Pleads Guilty In Crash That Killed 2, Including Pregnant Teen

    Baby Survived Crash: Saskatchewan Man Pleads Guilty In Crash That Killed 2, Including Pregnant Teen
    PRINCE ALBERT, Sask. — A Saskatchewan man admitted Friday to his role in a crash that killed a young woman and a pregnant teenager.

    Baby Survived Crash: Saskatchewan Man Pleads Guilty In Crash That Killed 2, Including Pregnant Teen

    Again! Two Indian American Students Become Spelling Bee Co-Winners

    Again! Two Indian American Students Become Spelling Bee Co-Winners
    Vanya Shivashankar, 13, of Olathe, Kansas, and Gokul Venkatachalam, 14, of Chesterfield, Missouri, were declared co-champions on Thursday night.

    Again! Two Indian American Students Become Spelling Bee Co-Winners

    Two Indian-Americans Among Forbes America 50 Successful Women

    Two Indian-Americans Among Forbes America 50 Successful Women
    India-born Neerja Sethi, 60, is ranked 14th with a net worth of $1.1 billion, while London-born Jayshree Ullal, 54, is ranked 30th with a net worth of $470 million in te inaugural “Most Successful, Self-Made Women in the US” list. 

    Two Indian-Americans Among Forbes America 50 Successful Women

    2 Indo-American Doctors Jasjit Walia & Preet Randhawa To Pay Over $3.6 Million For Healthcare Fraud

    2 Indo-American Doctors Jasjit Walia & Preet Randhawa To Pay Over $3.6 Million For Healthcare Fraud
    The settlement between the government and NJMedCare/NJ Heart owners Jasjit Walia and Preet Randhawa was announced on Thursday, NJ.com reported citing US attorney Paul Fishman. 

    2 Indo-American Doctors Jasjit Walia & Preet Randhawa To Pay Over $3.6 Million For Healthcare Fraud

    Quebec's Female Daycare Educator Melanie Roy Charged In Sex Case Involving 12-Year-Old Boy

    Quebec's Female Daycare Educator Melanie Roy Charged In Sex Case Involving 12-Year-Old Boy
    Quebec City police say a 36-year-old daycare educator has been released after being arrested on sex charges involving a 12-year-old boy.

    Quebec's Female Daycare Educator Melanie Roy Charged In Sex Case Involving 12-Year-Old Boy