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 residents lose thousands
    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 ...
    09/14/2017 - 2:21 am | View Link
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