Pair of alleged scammers arrested in Petersburg operation

Two Indian nationals were arrested Monday in Petersburg in connection with an elaborate scam that defrauded a Petersburg resident of nearly $200,000, authorities said.

Shubham Patel, 24, and Harshilkumar J. Patel, 22, both face charges of Scheme to Defraud and Theft in the First Degree, Class B felonies carrying penalties of up to $100,000 in fines and up to 10 years in prison.

The arrests resulted from an investigation that began June 2 when a local resident reported being targeted by callers posing as federal officials, including a fake DEA agent using the alias "Sean Watson," according to t...

 
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