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UPDATED
-----------------------------------------------------------------------NRI Ketan Shah scammed his friends & his mom Over $750,000 in Super Bowl ticket-scam
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NRI Ketan Shah businessman of Lawrenceville, Georgia is being accused of scamming more than $1 million from a dozen people, friends and his own mother, according to the local WSB-TV Station. He had recently taken out a half-million dollar loan against the business without his wife’s knowledge. Ketan Shah owns a Digital Xpress printing business in Norcross. |
Shah’s wife Bhavi Shah at Digital Xpress told Atlanta’s WSB-TV that she does not know where her husband is. She broke down in tears and said, “She hasn’t seen him since reporting him missing early this month.” Bhavi Shah told authorities that her husband had recently taken out a half-million dollar loan against the business without his wife’s knowledge. She also told police she knew nothing of the alleged ticket scam. |
Interestingly, some people had signed a contract that if he didn’t give them the tickets, he would give them the face value of the tickets.
One of the victims said, “ No body believe that this person will leave his job, leave his wife, leave his 12-year-old son, his daughter is studying who’s University of Georgia and just run away.”
Cpl. Wilbert Rundles, a Gwinnett County police spokesperson told media:
Most of the family members believe that Shah traveled to Las Vegas at some point, as part of a midlife crisis, but it’s unclear where he could be now.
After the game, Ketan Shah will faces numerous charges of theft by deception if the tickets are not delivered by Sunday.
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