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Published 1 month ago

Pathyam Patel, 23, Arrested in $4,00,000 Ponzi Case - IndiaWest Journal News

Summary by India West

Photo: Tuscaloosa County Sheriff’s Office India-West Staff Reporter MONTGOMERY, AL – The Alabama Securities Commission has indicted 23-year-old Pathyam Patel, also known as Pat Patel, an investment adviser for his involvement in a Ponzi scheme that defrauded investors of over $4,00,000. He then, the ASC said, used the money for his personal expenses like gambling, and never invested it in securities. Patel has now been indicted on nine counts of…

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Pathyam Patel, 23, Arrested in $4,00,000 Ponzi Case - IndiaWest Journal News

Photo: Tuscaloosa County Sheriff’s Office India-West Staff Reporter MONTGOMERY, AL – The Alabama Securities Commission has indicted 23-year-old Pathyam Patel, also known as Pat Patel, an investment adviser for his involvement in a Ponzi scheme that defrauded investors of over $4,00,000. He then, the ASC said, used the money for his personal expenses like gambling, and never invested it in securities. Patel has now been indicted on nine counts of…

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