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MORE FRAUD: Indian Illegal Alien Sentenced for Stealing $15M from Senior Citizens
An illegal immigrant from India has been sentenced for a massive fraud scheme that targeted U.S. senior citizens.
23-year-old Atharva Sathawane stole a total of $15 million from elderly victims.
This foreign fraudster was convicted by a jury on two charges and will now be serving out an 18-year sentence in prison.
This local news clip dove deeper:
BREAKING: An Indian illegal brought in under Biden has just been sentenced to 18 YEARS in prison for stealing $15 MILLION from elderly victims
They keep telling us these people come for a better life.
BS.
In reality, they come to steal from grandma. pic.twitter.com/CGdXM6C4s5
— Nick Sortor (@nicksortor) February 21, 2026
The scheme involved persuading seniors to liquidate their retirement accounts for cash or gold.
Sathawane then collected the cash or gold bars and sent him to his co-conspirators — some of whom are located in India.
A press release from the DOJ shared more details on the crime:
Atharva Shailesh Sathawane, 23, of India, was sentenced to 18 years in prison after a jury previously found him guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Elder fraud schemes like this one are taking place every day in every state, but especially in Florida due to our large population of retirees, so it is of critical importance that we educate the public of these threats to prevent these fraudsters from continuing to victimize our seniors. I applaud the excellent investigative work by our state and federal law enforcement partners to uncover and dismantle this complex, international fraud scheme, which was made possible by the brave victims who came forward to report the fraud in the first place. Our hope is that these elder fraud schemes never occur, but the talented prosecutors in my office will aggressively pursue the heinous fraudsters, like this defendant, and seek maximum punishments when we catch them.”
Trial evidence and court documents showed that the defendant, an illegal alien who had overstayed his student visa, was a courier in an international fraud scheme that targeted elderly victims. As part of the scheme, multiple elderly victims were convinced to liquidate their retirement accounts to obtain cash, gold, or both. The defendant would travel to each victim to take possession of large quantities of their cash and gold, and he would then deliver those fraudulently obtained proceeds to his co-conspirators, some of whom were orchestrating the fraud scheme from India.
After an elderly victim suspected he was being defrauded, he notified law enforcement who coordinated an undercover operation. The defendant was arrested upon his arrival at the elderly victim’s residence to pick up more gold. A subsequent search of the defendant’s cellular phone confirmed his involvement in the extensive elder fraud scheme. Over a 4-month period, the defendant made at least 33 trips to retrieve gold and cash from the elderly victims. Forensic analysis of the defendant’s phone revealed that he primarily operated in Florida, but he also traveled to Pennsylvania, Virginia, New Jersey, and New York to retrieve cash and gold from elderly victims of this fraud scheme and deliver those proceeds to other co-conspirators. As a result of the fraud scheme, numerous elderly American citizens lost their entire life savings or experienced substantial financial hardship.
The defendant personally took, and then laundered, $6,615,484.66 in cash and gold from the elderly victims. The defendant attempted to pick up an additional $1,363,395.98 in gold from two elderly victims, but was foiled by the intervention of a concerned friend of a victim in one instance, and by his arrest by law enforcement on the second attempt.
“I commend our detectives for their tireless work in stopping scammers,” said Chief Nelson Moya, Gainesville Police Department. “We will not tolerate criminals who prey on our vulnerable citizens.”
“If anyone tells you to buy gold and hand it over to a stranger, it is not an investment, it is a scam,” said FBI Jacksonville Special Agent in Charge Jason Carley. “Mr. Sathawane preyed on his victims’ trust and fear, convincing them to turn over their life savings in gold. Unfortunately, this is a growing trend. In Florida alone, victims lost more than 33 million dollars last year just to gold bar scams. This sentencing is just one step toward justice for the victims in this scheme and the FBI’s efforts to stop this from happening over and over again.”
“This case underscores the devastating impact of international fraud schemes targeting our elderly citizens,” said Ron Loecker, Special Agent in Charge of IRS Criminal Investigation, Florida Field Office. “The defendant’s actions robbed victims of their life savings and financial security. This case highlights the benefits to everyday Americans when local and federal law enforcement work hand in hand to bring criminals to justice and disrupt a network that preyed on the most vulnerable.”
The case involved a joint investigation by the Gainesville Police Department, the Federal Bureau of Investigation, and the Internal Revenue Service-Criminal Investigations. The case was prosecuted by Assistant United States Attorney Adam Hapner.
It takes a truly vile person to take advantage of the elderly like this.
What a scumbag.
Yet, these are the types of third-worlders that Democrats want to import more of!
The Democrats sure love their fraudsters https://t.co/0DQWVWDV0I
— The Generic Patriot (@genericpatriot) February 21, 2026
Prosecute and deport them all!
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