Sagar J Thakkar, age 34, Naperville, IL View Details
Cities: Naperville IL Possible Relatives: Jinal N Chokshi, Pankti Mitesh Patel, Akshar P Thakkar
Sagar K Thakkar, age 46, Columbus, OH View Details
Cities: Naperville IL, Columbus OH, Levittown NY
Sagar M Thakkar, age 34, Glendale Heights, IL View Details
Cities: Naperville IL, Columbus OH, Levittown NY Possible Relatives: Jinal N Chokshi, Pankti Mitesh Patel, Akshar P Thakkar
Sagar Navnit Thakkar, age 42, Yorkville, IL View Details
Cities: Naperville IL, Columbus OH, Levittown NY Possible Relatives: Jinal N Chokshi, Pankti Mitesh Patel, Akshar P Thakkar
Sagar P Thakkar, age 33, Mount Prospect, IL View Details
Cities: Naperville IL, Columbus OH, Levittown NY Possible Relatives: Jinal N Chokshi, Pankti Mitesh Patel, Akshar P Thakkar
Sagar Thakkar, age 31, Naperville, IL View Details
Cities: Naperville IL, Columbus OH, Levittown NY Possible Relatives: Jinal N Chokshi, Pankti Mitesh Patel, Akshar P Thakkar
Sagar Thakkar, Schaumburg, IL View Details
Cities: Naperville IL, Columbus OH, Levittown NY Possible Relatives: Jinal N Chokshi, Pankti Mitesh Patel, Akshar P Thakkar
Sagar Thakkar, Mason, OH View Details
Cities: Naperville IL, Columbus OH, Levittown NY Possible Relatives: Jinal N Chokshi, Pankti Mitesh Patel, Akshar P Thakkar
Sagar Thakkar, West Haven, CT View Details
Cities: Naperville IL, Columbus OH, Levittown NY
Sagar K Thakkar, age 46, Columbus, OH View Details
Locations: Naperville IL, Columbus OH, Levittown NY
Sagar Navnit Thakkar, age 42, Yorkville, IL View Details
Locations: Naperville IL, Columbus OH, Levittown NY Possible Relatives: Jinal N Chokshi, Pankti Mitesh Patel
Sagar J Thakkar, age 34, Naperville, IL View Details
Locations: Naperville IL Possible Relatives: Jinal N Chokshi, Pankti Mitesh Patel
Sagar M Thakkar, age 33, Glendale Heights, IL View Details
Locations: Naperville IL, Columbus OH, Levittown NY Possible Relatives: Jinal N Chokshi, Pankti Mitesh Patel
Sagar P Thakkar, age 32, Mount Prospect, IL View Details
Locations: Naperville IL, Columbus OH, Levittown NY Possible Relatives: Jinal N Chokshi, Pankti Mitesh Patel
Sagar Thakkar, age 31, Naperville, IL View Details
Locations: Naperville IL, Columbus OH, Levittown NY Possible Relatives: Jinal N Chokshi, Pankti Mitesh Patel
Sagar Thakkar, Schaumburg, IL View Details
Locations: Naperville IL, Columbus OH, Levittown NY Possible Relatives: Jinal N Chokshi, Pankti Mitesh Patel
Sagar Thakkar, Mason, OH View Details
Locations: Naperville IL, Columbus OH, Levittown NY Possible Relatives: Jinal N Chokshi, Pankti Mitesh Patel
Sagar Thakkar, West Haven, CT View Details
Locations: Naperville IL, Columbus OH, Levittown NY
Sagar Thakkar, age 20s, Manassas, VA View Details
Locations: Manassas VA Possible Relatives: Nisha Ambaram Patel, Anil B Thakkar, Anupa P Thakkar
Sagar Thakkar, age 30s View Details
Possible Relatives: Alpa H Thakkar, Bhavana V Thakkar, Bina P Thakkar
Address:***** Millcreek Ln, Naperville, IL. Phone Number: (630) 357-****
Address:***** Millcreek Ln, Naperville, IL. Phone Number: (630) 357-****
Address:***** W Willow Ln, Mount Prospect, IL. Phone Number: (847) 357-****
Address:***** S Weber Rd, Bolingbrook, IL. Phone Number: (224) 402-****
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Indian police arrest suspected phone scam mastermind - ABC7 News
abc7news.com › irs-scam-arrest-india-call-center-sagar-thakkar › 1921785
Sagar Thakkar, nicknamed 'Shaggy,' is accused of swiping millions of dollars from his victims. ... Thakkar is also named in a federal indictment in the United States, along with 60 other suspects ...
Fake call centre scam mastermind Sagar Thakkar alias Shaggy's 'mentor ...
indianexpress.com › article › india › india-news-india › fake-call-centre-scam-mastermind-sagar-thakkar-alias-shaggys-mentor-arrested-3087244
A Mumbai businessman who 'mentored' Sagar Thakkar alias Shaggy, the alleged mastermind of the multi-million dollar fake call center racket, wherein US-based taxpayers were allegedly conned by Indian tele-callers, has been arrested, police said on Monday. The 33-year-old man, identified as Jagdish Kanani was arrested from suburban Borivali ...
Indian Cops Arrest Alleged Kingpin Behind U.S. Tax Scam
www.huffpost.com › entry › indian-police-arrest-tax-scam_n_58e8be89e4b05413bfe35763
Sagar Thakkar, also known as Shaggy, was arrested at the Mumbai international airport in the early hours of Saturday after he flew in from Dubai, Mukund Hatote, a police officer on the case, told Reuters. ... Thakkar was listed as a call center operator and payment processor in the U.S. Department of Justice indictment that charged the ...
IRS scam alleged ringleader arrested in India - CNN Business
money.cnn.com › 2017 › 04 › 09 › news › tax-scam-india-arrest-ringleader › index.html
Sagar Thakkar was arrested shortly after getting off a flight from Dubai at Mumbai airport. Hatote said Thakkar had been living a "lavish lifestyle" on the proceeds of the scheme. But it's still ...
Indian police arrest alleged kingpin of U.S. tax scam | Reuters
www.reuters.com › article › world › indian-police-arrest-alleged-kingpin-of-us-tax-scam-idUSKBN17A05Q
Sagar Thakkar, 24, also known as Shaggy, was arrested at Mumbai's international airport in the early hours of Saturday after he flew in from Dubai, Mukund Hatote, a police officer on the case ...
Indian police arrest mastermind of scam that defrauded Americans of ...
www.thenationalnews.com › world › indian-police-arrest-mastermind-of-scam-that-defrauded-americans-of-300m-1.70427
Police officials escort Sagar Thakkar, the suspected mastermind of a call centre scam that targeted US residents, to a police station in Thane, on the outskirts of Mumbai, India, on April 8, 2017. Reu Show more. World. Indian police arrest mastermind of scam that defrauded Americans of $300m.
Call centre scam: How a 24-year-old pulled off a 'Special 26' to fool ...
economictimes.indiatimes.com › news › politics-and-nation › how-a-24-year-old-pulled-off-a-special-26-to-fool-scores-of-gullible-americans › articleshow › 58108701.cms
Indian cricket team skipper Virat Kohli had absolutely no idea that the 24-year-old fan who bought his prized Audi for Rs 60 lakh was scripting one of India's biggest heists—so big that it topped the 'Dirty Dozen' list for 2016 of the Internal Revenue Service (IRS) of the US. Sagar 'Shaggy' Thakkar, who extorted nearly $300 million from aged and gullible Americans for for nearly two years ...
$300-million fake call centre scam mastermind arrested in Mumbai
economictimes.indiatimes.com › news › politics-and-nation › 300-million-fake-call-centre-scam-mastermind-arrested-in-mumbai › articleshow › 58078557.cms
THANE: Sagar Thakkar alias 'Shaggy', the alleged mastermind of the Internal Revenue Service call centre scam in which thousands of Americans were defrauded to the tune of USD 300 million, has been arrested by Thane Police. According to Thane Police officials, Sagar, who was on the run since the unearthing of the scam last year, was placed under arrest late last night after he arrived at the ...
Thane call centre scam mastermind 'Shaggy' granted bail
www.hindustantimes.com › mumbai-news › after-14-months-thane-call-centre-scam-mastermind-shaggy-granted-bail › story-Hxlk98eT3KOhm5tuQe2b0K.html
Sagar Thakar alias Shaggy, the 24-year-old mastermind behind the call-centre scam that duped more than 6,500 people in the US of millions of dollars, was granted bail after 14 months by a Thane ...
23-year-old call centre scam kingpin who 'duped ... - India TV News
www.indiatvnews.com › news › india-fake-call-centre-scam-23-year-old-mastermind-shaggy-deported-from-dubai-arrested-in-mumbai-376200
Sagar Thakkar alias 'Shaggy' was placed under arrest late Friday night Image Source : India TV News Desk. Published: April 08, 2017 13:00 IST, Updated: April 09, 2017 7:51 IST. Thane:
What's Sagar Thakkar's address?
Sagar Thakkar's address is ***** Millcreek Ln, Naperville, IL.
What's Sagar Thakkar's phone number?
Sagar Thakkar's phone number is (630) 357-****.
What's Sagar Thakkar's Instagram?
We've discovered several social media accounts associated with Sagar Thakkar, including @sagarthakkar, @thakkarsagar, @sagarthakkar_, @sagar_thakkar and others. To explore more of Sagar Thakkar's online presence, click here.
What's Sagar Thakkar's Facebook?
We've discovered several social media accounts associated with Sagar Thakkar, including @Sagar-Thakur, @Sagar-Thakur, @Sagar-Thakur, @Sagar-Singh-Thakur-Sagar and others. To explore more of Sagar Thakkar's online presence, click here.
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