An Indian American and an Indian national have pleaded guilty to charges of their involvement in a massive telephone impersonation fraud and money laundering scheme in the U.S. perpetrated by India-based call centers.
Indian American Nilesh Pandya, 54, of Texas; and Montu Barot, 30, an Indian national who most recently resided in Illinois, have pleaded guilty in the multi-million call center scam in which as many as 54 individuals and five India-based call centers have been charged, the Department of Justice July 19.
Co-defendants Bharatkumar Patel, Ashvinbhai Chaudhari, Harsh Patel, Nilam Parikh, Hardik Patel, Rajubhai Patel, Viraj Patel, Dilipkumar A Patel, Fahad Ali, Bhavesh Patel and Asmitaben Patel previously pleaded guilty on various dates between April and July this year.
According to admissions made in connection with their respective pleas, Pandya, Barot and their co-conspirators perpetrated a complex scheme in which individuals from call centers located in Ahmedabad impersonated officials from the IRS and U.S. Citizenship and Immigration Services, and engaged in other telephone call scams in a ruse designed to defraud victims located throughout the U.S.
Using information obtained from data brokers and other sources, call center operators targeted U.S. victims who were threatened with arrest, imprisonment, fines or deportation if they did not pay alleged monies owed to the government.
Victims who agreed to pay the scammers were instructed on how to provide payment, including purchasing store value cards or wiring money.
Upon payment, the call centers would immediately turn to a network of “runners” based in the U.S. to liquidate and launder the fraudulently-obtained funds, federal investigators alleged.
According to Barot's guilty plea, beginning in or around June 2012, Barot served as a runner and coordinated the liquidation of victim scam funds by other runners as per the instructions of conspirators from both India-based call centers and those within the United States.
Barot communicated via phone, text and email in furtherance of the criminal scheme with both domestic and India-based associates, and he and his conspirators used reloadable cards containing funds derived from victims by scam callers to purchase money orders and deposit them into various bank accounts as directed, in return for cash payments or commissions.
He also admitted to sending financial ledgers to his conspirators detailing the movement of the funds of the scam’s victims.