Illinois man accused of running scams on elderly women in Edwardsville, University City
ST. LOUIS COUNTY, Mo and MADISON COUNTY, Ill. – A suburban Chicago man has been charged with targeting elderly women in University City, Missouri, and Edwardsville, Illinois, and scamming them out of tens of thousands of dollars in either cash or gold.
The first such incident took place in Edwardsville on March 9.
The 73-year-old victim told local law enforcement that she’d received word that her identity had been stolen and that federal authorities were investigating her. She was instructed to use her retirement funds to purchase gold Krugerrand coins.
The victim complied and purchased approximately $148,000 worth of gold. She was informed that she’d transfer the coins to a person who would soon arrive at her residence. The person arrived at the victim’s home, took the coins, and drove away.
According to the University City Police Department’s probable cause statement, the next scam happened on March 19.
The 76-year-old victim told police she was using her desktop computer when she received an alert telling her that her information had been compromised. The alert directed her to contact Microsoft and provided a phone number.
The victim called the number and provided some personal information, including the last four digits of her Social Security number. She was allegedly transferred to a representative of the U.S. Federal Trade Commission.
The man on the other end of the line told the victim her identity had been compromised and was being used in the production of pornography.
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Police claim the person on the phone told the victim the government could freeze her bank accounts while she paid to have her identity restored. The man asked for $100,000, but the victim said she could not afford that and offered to pay $50,000.
The man agreed, and the victim arranged to withdraw $50,000 in cash from her bank account. The man told the victim to separate the money into bundles of $10,000 and place them in a bag. He said a vehicle would arrive later to pick up the money.
The victim said a dark-colored Mercedes-Benz sedan pulled up outside her house. She walked outside and handed the money to the driver.
Days later, the victim received a phone call from the man claiming to be from the FTC. He asked for an additional $50,000 from the victim.
The victim became suspicious and contacted the police.
Several weeks after that phone call, police in Wisconsin arrested Ligneshkumar H. Patel, 37, for allegedly running a similar scam. Police there claim Patel admitted running scams in the St. Louis area and in Edwardsville.
The vehicle Patel was driving matched the description of the car seen in the University City scam. In addition, license plate readers observed Patel’s vehicle driving westbound on Interstate 270 in Granite City on the night the victim turned over her money. Patel’s cellphone data showed he was in the area of the victim’s residence around the time that the money changed hands. Investigators also found a confirmation receipt in Patel’s car with the Edwardsville victim’s name on it.
Patel lives in Des Plaines, Illinois, approximately 20 miles northwest of downtown Chicago.
The St. Louis County Prosecuting Attorney’s Office charged Patel with stealing – $25,000 or more. The Madison County State’s Attorney’s Office charged Patel with two counts of theft.
Editor’s note: This story has been updated with additional information regarding charges in Madison County, Illinois.
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