Man Sentenced to 72 Months For Bank Fraud Conspiracy, Placed Demands On Alton Resident, Others
TAMPA – A Tampa man was sentenced Thursday in a U.S. District Court to 72 months in prison and a $25,000 fine for his involvement in a bank fraud conspiracy. One victim was from Alton. According to court documents, Jaykumar Patel, 33, worked in Florida moving criminal proceeds for an India-based fraud conspiracy targeting elderly, vulnerable victims in the United States. “Those who prey on the most susceptible victims through these kinds of scare tactics and phone scams must be punished to the full extent of the law,” said U.S. Attorney Rachelle Aud Crowe. “Defendants both in the United States and overseas need to know that we will protect and defend vulnerable Americans.” In June 2021, the Alton Police Department filed a report when a resident received a phone call from an individual who claimed to be a member of law enforcement warning her that her identity had been stolen. The caller demanded the victim to send $29,000 to an address in Florida so h