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Alton phone call leads to man’s sentence in fraud conspiracy
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TAMPA – A phone call to an Alton, Illinois, resident helped police identify the suspect of a bank fraud conspiracy, leading to one man’s six-year prison sentence Friday.
A federal judge sentenced Jaykumar Patel, 33, of Tampa, Florida, in the conspiracy. Patel is accused of moving criminal proceeds for an India-based fraud conspiracy that targeted elderly, vulnerable residents in the United States.
In June 2021, the Alton Police Department filed a report when a resident received a suspicious phone call from an individual who claimed to be a member of law enforcement. The caller warned her that her identity had been stolen.
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According to the indictment, the caller demanded the victim to send $29,000 to an address in Florida so he could help rectify the situation. Despite his claim, the victim’s identity had not been stolen, the caller was not a law enforcement officer, and police agencies do not demand money from victims of identity theft over the phone. The victim didn’t realize that, so she sent the money.
A few days later, police arrested Patel when he tried to pick up a package in Florida. Investigators determined the fraud on the Alton woman was a small part of the criminal scheme. In 2021, Patel picked up or intended to pick up packages sent by victims containing more than $481,000 over the course of a few weeks.
“Those who prey on the most susceptible victims through these kind of scare tactics and phone scams must be punished to the full extent of the law,” said U.S. Attorney Rachelle Aud Crowe. “Defendants both in the United States and overseas need to know that we will protect and defend vulnerable Americans.”
“Elder fraud is a growing problem as the country’s population gets older,” said FBI Springfield Field Office Special Agent in Charge David Nanz. “Illinois ranks ninth highest in total number of victims over age 60, according to the FBI’s Internet Crime Complaint Center 2021 Elder Fraud Report. The FBI takes elder fraud very seriously and, along with our law enforcement partners, will work to hold accountable those who take advantage of the isolation and vulnerability that often surrounds the elderly.”
Patel was also ordered to pay a $25,000 fine. Following this case, people are asked to use caution when speaking with strangers on the phone, especially if a caller is asking the person to send money. Talk to a family member or someone who can help if the call seems suspicious.
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Man attacks Jeff Co. deputy with screwdriver during attempted arrest
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JEFFERSON COUNTY, Mo. – Two people are behind bars after a man reportedly attacked a Jefferson County deputy with a screwdriver during an attempted arrest over the weekend.
Prosecutors have charged Nicholas Davis, 47, and Amanda Davis, 45, of Dittmer, Missouri, with felonies in the investigation.
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The alleged attack followed a traffic stop of a driver in the 9500 block of Jones Creek Road on July 7, though the driver was not Nicholas or Amanda.
According to court documents obtained by FOX 2, Nicholas reportedly came out of his nearby home, yelled at a deputy and started approaching him while holding a screwdriver. The deputy initially ordered Nicholas to back away, then used pepper spray.
Per court documents, the deputy attempted to arrest Nicholas, who then struck him in the chest with the screwdriver. Amanda reportedly approached the deputy and pulled him away from Nicholas before both ran inside their home.
The Jefferson County Sheriff’s Office says the situation prompted an hours-long standoff involving negotiators, a SWAT team and a K-9 deputy. The situation led to Nicholas refusing warnings and being bitten by a K-9.
Nicholas and Amanda are both jailed in the Jefferson County Jail without bond. Nicholas is charged with first-degree assault on a special victim and armed criminal action. Amanda is charged with resisting/interfering with arrest.
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St. Louis Public Schools superintendent to be sworn in
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ST. LOUIS — The new St. Louis schools superintendent will be officially sworn into office today. Dr. Keisha Scarlett took over the job in July after the retirement of Dr. Kelvin Adams. She was assistant superintendent in the Seattle Public School District. The installation ceremony is at 6:15 p.m. before the regular school board meeting.
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Gas tanker crashes into St. Louis Metro transit center
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ST. LOUIS — A gasoline tanker truck crashed into a Metro transit center near Riverview and Hall Streets early Tuesday morning and knocked over a power pole. The pole is leaning on other power lines. Police have the area blocked off here because there is a downed power line. Ameren and Metro crews are also on the scene.
The incident happened around 12:30 a.m. It’s still unclear exactly what caused the crash, but we do that there was a second vehicle somehow involved. The airbags on that second vehicle did deploy.
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Police at the scene have not been able to give us a lot of details. Metro officials tell FOX 2 that the transit center here is operating this morning for passengers and buses. Access to certain areas will be limited here as clean up unfolds.
A Metro spokesperson says half of the station isn’t being used right now because of safety issues. It isn’t impacting overall bus operations, everything is just happening on the other side of transit center.
The extent of the damage to the actual transit center is still unclear, but I’m told it does not appear to be extreme. A Metro spokesperson tells me there were no injuries to any metro workers or passengers. The tanker driver also was not injured.
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