Welcome to the
Fraud of the Day Website!

Bad Hotel Service

Identity-IdentityVerification-IdentityTheft-IdentityFraud-4
Senior Director of Strategic Alliances
LexisNexis Risk Solutions - Government

Everyone wants to enjoy a nice vacation where the hotel is equipped with fresh bedding, soft towels, room service, and large entertainment systems. (All these amenities cost the hotel a pretty penny behind the scenes.) One hotel owner went too far in trying to provide a luxurious experience for guests. Dharmesh Patel formally owned and operated the Baymont Inn and Suites Hotel in Stevens Point, Wis. He stole the identity of one of his hotel employees and used it to finance items for the hotel chain. (This is not the best business model to follow.)

The employee’s identity was used to purchase 110 55-inch flat screen televisions, which were originally shipped to the hotel in Stevens Point, then relocated to a branch of the Baymont Inn and Suites Hotel in Coralville, Iowa. Patel stuck his employee with the $500,000 bill for the televisions and other miscellaneous merchandise. (The employee was robbed by their own boss. Wouldn’t it be nice if the employee could write up his boss’ next review?)

This television scam is the latest in a series of offenses to go on Patel’s criminal record. Patel was charged in 2017 with felony criminal damage to property when he caused $5,000 in damages to a competitor’s hotel. He hired someone to release bed bugs (I’m suddenly starting to itch) into the hotel and cut the pipes to the ice machines to cause harm to the competitor’s business. (I’m no entrepreneur, but this doesn’t seem like the best strategy to get an edge on competitors. What goes around, usually comes around.)

Patel pleaded guilty to identity theft and wire fraud in March 2020. He was sentenced to seven-and-a-half years in federal prison. (Patel is going to take a nice little Stay-Cay to prison, where the amenities aren’t so nice.) Four other felony cases are currently open against Patel in Portage County, Wis., with the status of those pending.

The judge gave Patel a lengthier sentence due to his significant criminal history and because he has not indicated any willingness to reform. He stated that Patel is a menace to society that needed to be taught a lesson. (Perhaps Patel will get to experience some bed bugs of his own while behind bars. It just may change his perspective on wanting to reform.)

Today’s Fraud of the Day comes from an article, “Former Stevens Point hotel owner gets 87 months in federal prison for identity theft, wire fraud,” published by Stevens Point Journal on June 18, 2020.

MADISON – A former Stevens Point resident was sentenced Thursday to 7¼ years in federal prison for identity theft and wire fraud.

Dharmesh Patel, 31, whose current address is listed as Iowa City, Iowa, co-owned and ran the Baymont Inn and Suites Hotel in Stevens Point, according to a news release from the United States Attorney General’s Office of the Western District of Wisconsin. Patel stole the identity of someone who worked at the hotel and used it to buy merchandise for the hotel and a Baymont Inn & Suites Hotel Patel operated in Coralville, Iowa, according to the news release.

Related Articles

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox

Contact Us

Thank you for your interest in Fraud of the Day. For more information, please complete the following form.
To receive the most current fraud articles direct to your inbox, click the Subscribe button above.

"*" indicates required fields

Hidden
Would you like to subscribe to our Blog?
We respect your privacy.
This field is for validation purposes and should be left unchanged.

SUBSCRIBE TODAY

Fill out the form below to receive the Daily Fraud Highlight, the Weekly Fraud Summary or both. Thank you for your interest in FraudoftheDay.com.

"*" indicates required fields

Name*
Subscription Type*
This field is for validation purposes and should be left unchanged.