By Trend News Line 2024-05-23 22:21:56.
**Sussex County Man Arrested for Impersonating Federal Agent in Gold Scam**
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**Delaware State Police detectives have apprehended Rakeshkumar Patel**, a 35-year-old man from Flushing, New York, for perpetrating a fraudulent scheme in which he posed as a federal agent. Patel convinced his victim that she needed to convert her money into gold and hand it over to him for safe transport to the U.S. Treasury. This deceitful act led to Patel being charged with felony theft as part of a joint investigation with the Federal Bureau of Investigation (FBI). The authorities are currently continuing their collaborative efforts to identify any other individuals involved in this scam. Patel is currently being held at the Sussex Correctional Institution on a $103,000 cash bond.
**Criminal Charges**
The charges brought against Rakeshkumar Patel include theft over $100,000 (Felony) and wearing a disguise during the commission of a felony (Felony). These serious allegations highlight the extent of the fraudulent activities carried out by Patel as he deceived his victim into believing his false identity as a federal agent.
**Appeal for Information**
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Detectives are urging anyone who may have fallen victim to a similar scam to come forward and provide information to the Financial Crimes Unit. Individuals who have been defrauded in a similar manner are encouraged to contact Troop 2 for New Castle County at 302-834-2620, Troop 3 for Kent County at 302-697-4454, and Troop 4 for Sussex County at 302-856-5850. Alternatively, information can also be shared by sending a Private Facebook Message to the Delaware State Police or by contacting Delaware Crime Stoppers at 1-800-847-3333. Victims are also advised to file a complaint with the FBI’s Internet Crime Complaint Center (IC3) to help in the ongoing investigation.
**Support for Victims**
In the event that you or someone you know has been a victim of a crime or has suffered a sudden loss, the Delaware State Police Victim Services Unit and Delaware Victim Center are available to provide support and resources 24 hours a day. You can reach out to them through a toll-free hotline at 1-800-VICTIM-1 (1-800-842-8461) or by emailing DSP_VictimServicesMail@delaware.gov. These dedicated support services aim to assist individuals who have been affected by criminal activities or tragic events.
**Conclusion**
The arrest of Rakeshkumar Patel sheds light on the dangers of fraudulent schemes and the importance of remaining vigilant against such deceptive practices. The joint efforts of the Delaware State Police and the FBI in investigating and apprehending individuals involved in such scams demonstrate their commitment to upholding justice and protecting the public from financial crimes. By raising awareness about these issues and encouraging victims to come forward, law enforcement agencies aim to prevent further instances of fraud and provide support to those affected..
Delaware State Police Detectives Arrest New York Man for Felony Theft
Delaware State Police Detectives Arrest New York Man for Theft Scam.
