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Keyword: virajpatel

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  • Call-center scammer loses $9m appeal in stunning moment of poetic justice

    09/20/2019 3:14:56 PM PDT · by fruser1 · 48 replies
    The Register (UK) ^ | 19 Sep 2019 | Kieren McCarthy
    A call-center scammer has lost his appeal to overturn a $9m fine – after a court pointed out the crook had specifically waived the right to appeal when he pleaded guilty. Viraj Patel was part of a large India-based criminal enterprise that conned tens of thousands of Americans out of hundreds of millions of dollars: the swindlers would cold-call citizens and pose as US government officials demanding payment for unpaid taxes. But, it turns out that he wasn’t listening very carefully to either his lawyers or the federal district judge who sentenced him in Texas, because Patel was seemingly convinced...