Viraj Patel, Money Laundering, Florida 2024

Related Federal Cases

Pam Bondi, Money Laundering Challenge, Austin TX, 2023 · Texas
Stuart C. Cole, Mail Fraud, Extortion, Money Laundering, St Pete Be… · Texas
Patrick Merrill Brody, Wire Fraud and Money Laundering, Salt Lake C… · Washington
Bradley Temple, Unlawful Money Transactions, West Virginia, 2023 · Wyoming
Bradley Temple, COVID-19 Relief Money Embezzlement, Wheeling WV, 2023 · Florida

Table of Contents

Fraudster Sentenced to 3 Years and 10 Months in Prison

Tampa, FL – Viraj Patel, a 29-year-old from Sanford, has been sentenced to 3 years and 10 months in federal prison for conspiracy to commit money laundering. The court also ordered Patel to forfeit $145,000, which is traceable to proceeds of the offense. Patel entered a guilty plea on July 25, 2024.

According to court documents, conspirators placed telephone calls, usually from India, to victims in the United States. The victims were predominantly senior citizens. The conspirators falsely identified themselves as government officials or representatives of financial institutions and told the victims that their identities had been compromised and they needed to pay law enforcement officers, government officials, or financial institutions to fund fraud investigations.

Patel’s role was as a mule who picked up money and gold from victims and transported it to co-conspirators. The fraud proceeds were then distributed to other conspirators in the United States. For instance, in April 2024, co-conspirators called a senior citizen in Pinellas County and falsely impersonated officials with the Federal Reserve. They falsely told the victim that her identity and bank accounts had been compromised and demanded she pay approximately $71,000 to remedy the identity theft.

The co-conspirators instructed the victim to provide them with remote access to her computer, through which the conspirators wired $71,000 from the victim’s bank account to a precious metals company for the purchase and delivery of gold bars to the victim’s residence. The victim provided those gold bars to a conspirator in April 2024. The following month, the conspirators made additional false statements to persuade the victim to provide more gold. On May 8, 2024, Patel traveled to the victim’s home and retrieved from the victim a package containing $50,000.

Law enforcement arrested Patel with the $50,000. Investigators determined that between April and May 2024, Patel and his co-conspirators laundered at least $216,000 in fraud proceeds and tried to launder $50,000 in additional proceeds.

“Patel and his co-conspirators preyed on law-abiding citizens by pretending to be government officials,” said Robert Engel, Special Agent in Charge, U.S. Secret Service Tampa Field Office. “He showed no regard for the law, or those he scammed. This sentence should serve as a warning to potential thieves that they will be caught and prosecuted.