The co-defendant in a large fraud ring case has been found guilty of Exploitation of an Elderly Person and Attempt to Obtain Money Under False Pretense. Anil Kumar and Amit Bhanwala-Singh conspired with multiple unknown individuals to steal nearly half a million dollars from a 64-year-old woman through an elaborate phone scam.
“Fraud schemes like this are calculated, predatory, and designed to take advantage of people at their most vulnerable,” said District Attorney Chris Hicks. “This verdict reflects the jury’s recognition of the serious harm these crimes cause and demonstrates that those who participate in these criminal networks will face significant consequences.”
The defendants are members of a large fraud group that targets older and vulnerable citizens by using phone scams. In this case, the 64-year-old victim received a scam Amazon text, prompting her to call an unknown co-conspirator posing as a federal agent. The impersonator falsely claimed the victim was under investigation for money laundering and told her that she must surrender her assets or risk losing all her money. Under Duress, the victim was manipulated into converting her assets and 401(k) into gold bars in Nevada, then delivering the gold and additional cash in three separate deliveries in California. At these deliveries, co-conspirators such as Anil Kumar and Amit Bhanwala-Singh acted as couriers who collected the victim’s assets.
Singh was previously convicted of the same charges and sentenced to 35 years in prison. Sentencing for Kumar is set for September 24th before the Honorable David Hardy. He faces up to 40 years in prison. The case was handled in partnership with the Reno Police Department, the Truckee Police Department, and United States Secret Service – Reno Office.
DA 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.
