District Attorney Chris Hicks announces that a man who scammed a woman out of almost half a million dollars has been sentenced to 35 years in prison. Amit Bhanwala-Singh will be eligible for parole after 14 years.
“Financial scams like this are not victimless crimes; they are calculated efforts to create panic and exploit trust,” said DA Hicks. “This sentence reflects the seriousness of the harm caused and our commitment to holding those who target seniors in our community fully accountable.”
Bhanwala-Singh had previously been found guilty of Exploitation of an Elderly Person and Attempt to Obtain Money Under False Pretense. He and the fraud group he worked with sent a 64-year-old woman a false Amazon text, which led the group to impersonate federal agents investigating her for money laundering. Over the course of three instances, the woman lost nearly $500,000.
The DA’s Office prosecuted the case after Reno Police Department’s Financial Crimes Unit investigated the matter in a joint operation with Truckee Police Department and the U.S. Secret Service. At sentencing, the State emphasized the pervasiveness of similar scams in this community and beyond, the irreparable harm done to the victim and her family, and the defendant’s complete lack of remorse or sympathy. The Honorable David Hardy presided and imposed the sentence.
Washoe County District Attorney Chris Hicks reminds the public to remain vigilant, particularly when receiving unsolicited calls, texts, or emails. Scammers often create a false sense of urgency or opportunity to pressure victims into acting quickly. Community members, especially seniors, are encouraged to pause before responding, avoid clicking on unknown links or attachments, and independently verify any claims by contacting organizations directly through official websites or trusted phone numbers. No legitimate agency or business will request sensitive personal or financial information through unsolicited communications. Taking a moment to slow down, question unexpected messages, and consult with a trusted family member or advisor can make all the difference in preventing these costly and deeply personal crimes.
