KALPESHKUMAR RASIKBHAI PATEL

Patel is believed to be residing in or traveling between Illinois and Pennsylvania.

Kalpeshkumar Rasikbhai Patel, also known as Kenny Patel, is wanted for his alleged participation in a nationwide scheme to defraud multiple victims into transmitting large sums of money between 2017 and 2021.  Many victims were contacted via telephone communications and deceived into believing their personal information or identities were associated with criminal activities.  They were convinced to send funds, usually in the form of cash and prepaid debit cards, to addresses throughout the United States.  On June 22, 2023, a federal arrest warrant was issued for Patel in the United States District Court, Eastern District of Kentucky, London, Kentucky, after he was charged with Mail and Wire Fraud Conspiracy.  Patel is considered a fugitive from justice, and any information regarding his whereabouts should be treated as significant and actionable.