McKINNEY, Texas - A college student in Collin County is accused of scamming elderly victims out of more than $61,000.
The Collin County Sheriff’s Office said it worked with law enforcement officials from multiple states on an in-depth investigation involving Mark Kadiri.
Kadiri, a student at Collin College, was arrested last Thursday while attending class.
His on-campus apartment was then searched for evidence related to financial fraud schemes targeting elderly victims.
Investigators believe Kadiri’s fraudulent activities resulted in about $61,000 in illicit funds being deposited into his bank account.
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"We take crimes that victimize vulnerable members of our community very seriously," said Sheriff Jim Skinner. "With the rise in scams happening in Collin County and across the nation, we are committed to doing everything in our power to bring these scammers to justice."
The sheriff’s office is still investigating the case and working to identify additional victims.
Kadiri is facing multiple theft and fraud charges. He could face even more charges if other victims are identified.
Anyone with information is asked to call 972-547-5100.