Arpit Desai

Arpit Desai was arrested in connection with a $55 million scam targeting senior citizens, where he reportedly acted as a courier in a scheme that pressured elderly victims into purchasing gold to avoid false criminal charges.

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India: Arpit Desai was one of the couriers arrested in connection with the gold scam. 2

Jim Skinner Simarjeet Gill Satish Patel Pranjal Patel Radhakrishhna Yerramneni

The Times of India: $55 million scam targeting seniors: Two Indian jewelry stores raided in Texas, victims were told to buy gold to evade arrest