Incident for Hitesh Patel 2018-09-01

First Name Hitesh
Other Name Madhubhai
Last Name Patel
Alias Hitesh Hinglaj
DOB Unknown
Age 44
Gender male
Location IN
Location
Information https://www.justice.gov/opa/pr/owner-and-operator-india-based-call-centers-sentenced-prison-scamming-us-victims-out-millions
Pending Outcome No
Damages Costs Unknown
Date Of Crime 2014-01-01
Crime(s) Fraud
Sector(s) private
Motovation(s) profit
Charge(s) Wire fraud conspiracy general conspiracy to commit identification fraud Access device fraud Money laundering impersonation of a federal officer or employee
Authorities FBI HSI
Authorities Statement view
Prosecutors Mona Sahaf Amanda S. Wick Mark McIntyre Craig Feazel
Judges David Hittner
Extradited Yes
Extradited Trial 0
Extradited Trial Start
Extradited Trial End
Extradited Date 2019-04-01
Extradited From SG
Extradited To US
Plea Yes
Plea Date 2020-01-09
Plea Info guilty
Sentenced Yes
Sentenced Date 2020-11-30
Sentenced Information
Sentenced Jail Yes
Sentenced Months 240
Sentenced Probation Yes
Sentenced Probation Months 36

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