Two Men Plead Guilty in International Robocalls Scheme

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Two Men Plead Guilty in International Robocalls Scheme

Two Men Plead Guilty in Multimillion-Dollar International Robocalls Scheme

RICHMOND, VA (STL.News) Two Indian nationals pleaded guilty to conspiracy charges relating to their involvement in an overseas-based robocalls scheme that defrauded thousands of victims out of millions of dollars.

“Pradipsinh Parmar crisscrossed the United States to collect nearly $6 million that was stolen from more than 4,000 victims in an international robocalls scam,” said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia.  “By falsely impersonating representatives of the FBI, DEA, Social Security Administration, and other government agencies, members of this conspiracy preyed on thousands of unsuspecting victims, many of whom were elderly.  This Office is committed to working with our law enforcement partners to combat international financial fraud and elder abuse schemes.”

According to court documents, Pradipsinh Parmar, 41, collected money on behalf of the robocall conspiracy that victims had sent either by a parcel delivery carrier or through a wire service.  Upon receiving the victims’ money, Parmar deposited these funds into bank accounts as directed by the conspiracy’s leader, Shehzadkhan Pathan, 39, who previously pleaded guilty on January 15.

Pathan operated a call center in Ahmedabad, India, from which automated robocalls were made to victims in the United States. 

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Author: Editor 4