WEST VIRGINIA MAN JAYNESH PATEL PLEAD GUILTY TO MAIL FRAUD

CLARKSBURG, WEST VIRGINIA – A 29 year old Morgantown, West Virginia, resident entered a plea of guilty on February 13, 2012, in United States District Court in Clarksburg before Magistrate Judge John S. Kaull. United States Attorney William J. Ihlenfeld, II, announced that: JAYNESH PATEL entered a plea of guilty to one count of mail fraud by fraudulently obtaining credit cards in the name of other individuals for unauthorized expenditures in and around Morgantown and Washington, Pennsylvania. PATEL caused at least $70,000 of total loss to multiple victims as a result of his criminal activity. PATEL, who is in custody pending sentencing, faces a maximum exposure of 20 years imprisonment and a fine of $250,000. This case was prosecuted by Assistant United States Attorney Andrew R. Cogar and was investigated by the United States Postal Inspection Service.

Short URL: http://www.wallstreetswindler.com/?p=30258

Posted by Crystal on Feb 24 2012. Filed under Fraud, Mail Fraud. You can follow any responses to this entry through the RSS 2.0. You can skip to the end and leave a response. Pinging is currently not allowed.