US Edition2 Indian students jailed in US for over $8 million fraud targeting senior citizens
8 Articles
8 Articles
Indian students in US jailed for fraud targeting senior citizens
Two Indian students landed in jail for being involved in fraud targeting elderly citizens in the United States (US). Though they were booked for different cases, they were involved in similar fraud cases. Due to the frauds, citizens have lost millions of dollars. Modus operandi of Indian student in US One of the students has been identified as 20-year-old Kishan Rajeshkumar Patel. He has been sentenced to jail for over five years. As per the US …
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
2 Indian students jailed in US for over $8 million fraud targeting senior citizens
Two Indian students in the US have been sentenced for scams targeting elderly Americans, resulting in millions in losses. Kishan Patel received 63 months for money laundering, while Moinuddin Mohammed was sentenced to eight years for defrauding seniors of nearly $6 million.
Indian National Sentenced in Austin to 63 Months for Money Laundering in Elder Fraud Scheme
A federal court in Austin has sentenced Kishan Rajeshkumar Patel, 20, an Indian national living in the U.S. on a student visa, to 63 months in prison for conspiracy to commit money laundering. According to court documents, from July to August 2024, Patel, of Navsari, Gujarat, conspired with co-defendant Dhruv Rajeshbhai Mangukiya and others to defraud elderly victims out of hundreds of thousands of dollars in cash and gold. The sophisticated sch…
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