Posts Tagged ‘Rakeshkumar Patel’
Flushing, NY Man Pleads Guilty in Connection with Elder Fraud Scam
A 36-year-old Flushing, New York man has pleaded guilty to wire fraud conspiracy for his role in an elder fraud scam targeting older Americans.聽 The Honorable U.S. District Judge Richard G. Andrews accepted the plea.聽According to court documents, between at least May 2023 and May 2024,聽Rakeshkumar Patel,聽who was in the U.S. illegally, conspired with others…
Read MoreDelaware State Police Detectives Arrest New York Man for Felony Theft in Scam
Delaware State Police detectives have arrested 35-year-old Flushing, New York man for a scam in which he impersonated a federal agent and convinced the victim that she needed to convert money to gold. He told her to give that to him for transport to the U.S. Treasury for safe keeping.聽Rakeshkumar Patel聽was identified as one of…
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