Nik & Trisha Patel

Nik Patel, a former financier, was convicted of orchestrating a large-scale loan fraud scheme, in which he defrauded banks and investors out of millions of dollars by selling fraudulent USDA loan guarantees. He was sentenced to federal prison for his crimes. Trisha Patel, his wife, has been mentioned in connection with his case, but there is limited public information about her direct involvement in fraudulent activities.

Reporting:

• Nik Patel’s Prison Stay Extends by 27 Years After Another $8.5 Million Fraud – Fraud Friday – October 25, 2024
• 52 Years in Prison for Nik Patel — Ex-Wife Gets 4+ Years in Last Chapter of Their USDA B&I Loan Fraud – October 10, 2024
• “It’s here!!!!” – Trisha Patel Emails Nik in Prison After Receiving $7.5 Million from Loan Fraud Scheme – June 20, 2024
• The Patels Created Fake Loan Officers and Employees in $8.5 Million Fraud Scheme
• Nik Patel’s Fraud Continues – Wife Pleaded Guilty for Her Role in a Loan Fraud Scheme – June 17, 2024
• Nik Patel’s Wife Accused of $7 Million Fraud Scheme – Fraud Friday – March 22, 2024
• Fraud Friday — UPDATE: What happened to Nik Patel? – August 16, 2019
• Fraud Friday — Nik Patel’s 25-Year Fraud Sentence Upheld – April 19, 2019
• Fraud Friday — Nik Patel Conned Secondary Market out of Another $10 Million in January, AFTER Jailed! — Sentenced to 25 Years – March 9, 2018
• Fraud Friday — Nik Patel Claims Access to $35 Million in “Dirty” Money, Family Flees to Ecuador Day after his Arrest, Nik Planned to Buy Rare Diamonds – January 26, 2018
• Fraud Friday — Nik Patel Paid $40,000 for Private Jet Charter to Ecuador, Claimed he Received Political Asylum – January 9, 2018

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