Man Arrested In Edwardsville: Illegal Immigrant Convicted As Part Of India-Based Fraud Conspiracy Scheme
EAST ST. LOUIS – A jury has convicted Nirav B. Patel, a 44-year-old illegal immigrant from India, for his role in a fraudulent scheme that targeted elderly victims across Illinois, Indiana, and Wisconsin, defrauding them of more than $400,000. The verdict was reached after a trial that highlighted the complexities of an imposter scam that exploited vulnerable individuals. Patel was found guilty of one count of conspiracy to commit wire and mail fraud, three counts of wire fraud, and one count of illegal entry into the United States. The jury's decision was announced in a federal court in East St. Louis. Evidence presented during the trial revealed that Patel traveled to victims’ homes to collect cash and assets. He was arrested in April 2023 in Edwardsville while attempting to pick up $35,000 from a retiree. Over the course of the scheme, Patel made six trips to collect or attempt to collect a total of $403,400 from victims. Patel’s illegal presence in the
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