Los Angeles-area man pleads guilty in international conspiracy to defraud elderly victims following HSI investigation
U.S. Immigration and Customs Enforcement
LOS ANGELES – A Riverside County man pleaded guilty today to a federal criminal charge that he participated in an international conspiracy where he helped collect more than $500,000 in cash conned out of elderly victims by other co-conspirators pretending to be federal agents threatening the victims with arrest on bogus warrants.
As the result of an extensive probe by Homeland Security Investigations (HSI) Los Angeles, supported by multiple federal, state and local law enforcement partners across the U.S., Anuj Mahendrabhai Patel, 31, a.k.a. “Mike” and “Indio,” of Lake Elsinore, pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud.