Ill. Man Admits Money Laundering Role In Call Center Scams
Law360, New York (November 14, 2017, 4:27 PM EST) -- An Illinois man has copped to a charge related to his purported role in laundering money that scammers at call centers in India fraudulently obtained from American victims by pretending to be Internal Revenue Service agents and other government officials, Texas federal prosecutors announced Monday.
Miteshkumar Patel, who is based in a town outside of Chicago, on Monday pled guilty to one count of money laundering conspiracy in a Texas federal court. According to prosecutors, Patel admitted in his plea agreement to managing a crew of six so-called runners in the United States who laundered funds that purported conspirators working at...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!