Indian man on a spouse visa convicted of money laundering in Austin, worked as a coordinator for India-based call center scammers
- Indian man convicted for elderly scam in Texas.
- Bhavesh Kumar Thakkar, a 45-year-old Indian man, has been convicted of two counts related to wire fraud and money laundering in Texas.
- According to court documents, Thakkar was part of an elaborate fraud scheme that went on from September 2022 to 2025 -- with Rakesh Barot, Dhruv Rajeshbhai Mangukiya and Kishan Rajeshkumar Patel.
Unverified
- Indian man convicted for elderly scam in Texas.
- Bhavesh Kumar Thakkar, a 45-year-old Indian man, has been convicted of two counts related to wire fraud and money laundering in Texas.
- According to court documents, Thakkar was part of an elaborate fraud scheme that went on from September 2022 to 2025 -- with Rakesh Barot, Dhruv Rajeshbhai Mangukiya and Kishan Rajeshkumar Patel.
Sources: Times of India