‘Money Mule’ indicted for mail fraud in scheme that stole more than $400,000 from elderly victims
information from the US Department of Justice
A 30-year-old SeaTac, Washington, man was indicted yesterday by a grand jury for two counts of mail fraud related to his participation in a scheme to defraud elderly victims across the country, announced U.S. Attorney Brian T. Moran. ARIFKHAN PATHAN was arrested on a criminal complaint January 4, 2021. According to the indictment, between August and December 2020, PATHAN played a role in defrauding victims of more than $400,000.