In addition, the U.S. government accused defendants of defrauding victims through other schemes such as offering short-term loans and grants. They allegedly requested good-faith deposits from victims to show their ability to repay the loan.
DOJ is committed to dismantle the India-based call center scam industry
In a statement, Assistant Attorney General Brian Benczkowski of the DOJ’s Criminal Division, said, “Hitesh Patel operated a call center that allegedly preyed upon vulnerable U.S. citizens as part of a massive fraud scheme.
“This extradition once again demonstrates the Department’s unwavering commitment to disrupt and dismantle the India-based call center scam industry and to work with our foreign partners to hold accountable those who perpetrate schemes that defraud our citizens,” he added.
On the other hand, Homeland Security Investigations (HSI) Executive Associate Director Derek Benner, commented, “Today’s extradition should serve as a strong deterrent to anyone considering taking part in similar scams… HSI will continue to utilize its unique investigative mandate, in conjunction with our local, state and federal partners, to attack and dismantle the criminal enterprises who would seek to manipulate U.S. institutions and taxpayers.”
