Deepak Kanyalal Nandwani

A more recent photo of Mr Deepak

Reviews: 2

3 RATING
(3)

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Published: 15 December 2021

Posted by: Anonymously

The famous fraudster who had managed to convince many of his victims in the USA to part with their savings to purchase tennis rackets and golf sets. These orders were never fulfilled and he was never charged for his famous Santennis Mail order Fraud in 1986.

He managed to escape from the FBI and the Interpol authorities with a fake passport and could not be extradited back from Aruba due to the non-extradition treaty during that period (1987).

He was arrested in Aruba for using a fake passport to enter and hide in this colony.

To date he has a crime free record as he has never been convicted due to the 10 year statute of limitation act.

He identifies himself as “Deepak Nandwani, Pete Nandwani, Pete N, Shaun Ramchand Giovani but never this actual name.

By checking on search engines, his potential victims are not able to identify him as his photos in the Google Search engines are about 35 years old.

More information about him could be found under his real Name “Deepak Kanyalal Nandwani” in both magazines and newspapers articles published in the USA in 1986 and 1987.

All information relating to the above individual including his possibly facing 32 counts of bank and mail fraudulent charges have been retrieved from the several magazines and newspaper articles.

Enclosed is a recent photo of this culprit. Please be mindful of this ex-convict.

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