(PTI) Washington, Ta. Wednesday, October 7, 2020
The Gujarati-born couple admitted to laundering about પાંચ 500,000 on behalf of India-based phone scammers, the Justice Department said.
U.S. Attorney Byung J. B. J. Pak said victims were instructed to package cash mail from the call center by becoming tech support or a federal agent. Mehul Kumar Manu Bhai Patel, 36, of South Carolina and Chaitali Dave, 36, used the money to create fake identities.
‘This is the best example of our commitment to prosecute and investigate those who helped in the overseas scam. "Chaitali Dave and Mehul Patel were helping criminals in India-based call centers and looting our country's money," Pak said. Patel and Dave pleaded guilty before U.S. District Judge Amy Tottenberg on September 1 and October 6, respectively.
India-based call centers deceived US citizens in the name of social security or tech support, as well as threatening them by becoming federal agents. As part of his Social Security scandal, he became a federal agent, forcing American citizens from a call center in India to believe that your Social Security number was being used for crime.
The caller threatened the victim that if you do not pay, you will be arrested or your property will be confiscated. The caller took the money from the victims through other numbers of the members of the fraud network. Patel and Dave laundered પાંચ 500,000 between May 2019 and January 2020.
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