Indian national on student visa sentenced in Texas on money laundering charges
Share and Follow


AUSTIN (KXAN) On Wednesday, the U.S. Department of Justice said an Indian national living in the U.S. on a student visa was sentenced on a charge of conspiracy to commit money laundering.

According to the DOJ, 20-year-old Kishan Rajeshkumar Patel, of Navsari, Gujarat, received a 63-month sentence for the charge.

The justice department said Patel helped defraud elderly victims out of hundreds of thousands of dollars in cash and gold from July 2024 through August 2024.

“The conspiracy used various online phishing methods and impersonated U.S. government officials, while Patel fraudulently received the cash and gold from victims, conveying a portion to co-conspirators and keeping a percentage for his own benefit,” the DOJ said.

According to the justice department, an investigation determined the scheme defrauded at least 25 victims, with a total intended loss of at least $2,694,156.

The Granite Shoals Police Department arrested Patel on Aug. 24, 2024.

“This defendant took advantage of his visa status in our country and participated in an international fraud scheme,” said U.S. Attorney Justin Simmons for the Western District of Texas. “Patel defrauded vulnerable American citizens out of millions of dollars by impersonating government officials and preying on his victims’ fears of adverse government action. [This] sentence demonstrates the federal government’s commitment to prosecuting the perpetrators of such nefarious schemes and achieving justice for the victims.”

Share and Follow
You May Also Like
Build-A-Bear staffer refuses to name girl's teddy after Charlie Kirk

Build-A-Bear Employee Declines to Name Girl’s Teddy Bear After Charlie Kirk

A teenage girl claims a Build-A-Bear staffer refused to print Charlie Kirk’s…
Deputy fired for pulling gun on teens while 'under the influence'

Deputy Dismissed for Brandishing Weapon at Teens While Intoxicated

A South Carolina sheriff’s deputy with nearly 20 years of experience has…
Egypt reopens Amenhotep III’s tomb after over 20 years of renovation

Egypt Celebrates the Grand Reopening of Amenhotep III’s Tomb After Two Decades of Restoration

On Saturday, Egypt reopened a pharaoh’s tomb in Luxor, allowing visitors for…
Alex Pereira wins light heavyweight title

Alex Pereira Claims Victory in Light Heavyweight Championship Match

LAS VEGAS — Fan favorite Alex Pereira claimed the light heavyweight title…
Most Americans believe the shutdown will last two weeks or less: Survey

Survey Finds Majority of Americans Expect Shutdown to End in Two Weeks or Less

A new poll shows most Americans say they believe the government shutdown…
Judge temporarily blocks use of National Guard in Portland

Court Halts Deployment of National Guard in Portland

A federal judge in Oregon on Saturday temporarily blocked the deployment of…
Listen to the scariest 911 call you will ever hear

Hear the Most Frightening 911 Call of All Time

Just two miles away from the house featured in the supernatural horror…
Suspect arrested, charged in shooting deaths of 2 teens found dead months ago in Arizona wilderness

Suspect arrested, charged in shooting deaths of 2 teens found dead months ago in Arizona wilderness

NEWYou can now listen to Fox News articles! Authorities in Arizona have…