Four people have pleaded guilty to participating in a nationwide telephone fraud and money-laundering scheme that involved a network of India-based call centers that counted 16 Naperville residents among its victims, according to Naperville police and federal authorities. Nisarg Patel, 26, most...

Topics:  india-based   nisarg patel   naperville   nationwide   fraud   scheme   
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  • 4 sentenced in nationwide fraud scheme that saw Naperville ...
    ... 16 Naperville residents. Suburbs Naperville Sun Naperville Crime . 4 sentenced in nationwide fraud scheme that saw Naperville residents lose thousands ...
    09/13/2017 - 5:41 pm | View Website
  • 4 sentenced in nationwide fraud scheme that saw Naperville ...
    Four people have pleaded guilty to participating in a nationwide telephone fraud and money-laundering scheme that involved a network of India-based call centers that ...
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    4 sentenced in nationwide fraud scheme that saw Naperville residents lose thousands
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    4 sentenced in nationwide fraud scheme that saw Naperville residents lose thousands. The following comments are owned by whomever posted them. This site is not ...
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  • Phone Scam: Four Plead Guilty, Naperville Residents Lost ...
    Naperville residents were affected by the crime, totaling 16 victims in the city. Nisarg Patel, 26, most recently of Flemington, N.J.; Dilipkumar R. Patel, 30, of Ocala, Fla.; and Rajesh Kumar, 39, of Mesa, Ariz., all pleaded guilty Friday to conspiracy to commit fraud and money laundering offenses, according to the U.S. Attorney's Office Southern District of Texas, the Naperville Sun reported.
    09/14/2017 - 1:57 pm | View Website
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