Male dating scammers Hoffman Estates
Pratik Patel, 26, and three Georgia men have been charged with wire fraud, conspiracy to commit wire fraud and aiding and abetting, according to a news release by the Justice Department on Thursday afternoon. According to the criminal complaint, members of the scheme likely based in India would call victims in the United States and tell them that they owed taxes and needed to send money via wire transfer. After the victims sent payment, the three Georgia men would use fraudulent identification cards to pick up the money.
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I told him it was his responsibility Male dating scammers Hoffman Estates pay these charges. We may edit comments to remove links to commercial websites or personal information before posting. Get articles sent to your inbox. Patel communicated about All personals Sandy Springs USA craigslist fraudulent scheme with various India-based co-defendants via telephone, and WhatsApp text messaging.
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Pratik Enchanted Hills dating real, 26, and three Georgia men have been charged with wire fraud, conspiracy to commit wire fraud and aiding and abetting, according to a news release by the Justice Department on Thursday afternoon.
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