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Orlando, FL – United States Attorney Roger B. Handberg announces that Nikesh Ajay Patel (38, formerly of Windermere) has pleaded guilty to an indictment charging him with 13 counts related to almost $20 million in fraud that he perpetrated while on federal pretrial release. Patel has pleaded guilty to one count of conspiracy to commit wire fraud, three counts of wire fraud, one count of ...
Orlando, FL –United States Attorney Roger B. Handberg announces that Nikesh Ajay Patel (38, formerly from Orlando) has been arraigned on charges related to almost $20 million in fraud that he perpetrated while on federal pretrial release. Patel has been charged with one count of conspiracy to commit wire fraud, three counts of wire fraud, one count of conspiracy to commit money laundering ...
Nikesh A. Patel, 38, pleaded guilty to an indictment charging him with 13 counts related to almost $20 million in fraud, according to the DOJ. In 2018, he was convicted over a $179 million loan ...
Nikesh Patel was supposed to be living with his parents and helping authorities recover money for victims while he awaited sentencing for a massive $179 million real estate fraud. Instead, the smoo…
Nikesh Patel, the chairman and CEO of Orlando-based First Farmers Financial LLC, forged signatures and produced false documents to create the appearance that approximately 26 government-backed loans had been issued to borrowers in Florida and Georgia, according to an indictment returned earlier this month in federal court in Chicago.
Nikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud, one count of conspiracy to commit money laundering, and eight counts of money laundering, the US Attorney's Office, Middle District of Florida said in a statement on Monday.
Nikesh Patel was sentenced to 25 years in prison after pleading guilty to a multimillion-dollar scam and trying to flee to Ecuador. ... The judge said Patel’s scam was the largest fraud case he ...
