Indian arrested on charges of smuggling foreign nationals into US


Team Udayavani, Dec 11, 2018, 10:48 AM IST

Washington: A 38-year-old Indian national has been arrested on charges of smuggling foreign nationals into the US for private financial gain, according to Department of Justice.

Bhavin Patel, is charged by indictment with one count of conspiracy to bring in and harbour aliens and six counts of smuggling foreign nationals into the US via commercial airline flights, New Jersey US Attorney Craig Carpenito said on Monday.

He is scheduled to be arraigned on December 18, 2018, before US District Judge John Michael Vazquez.

Arrested by special agents of the US Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) on December 7, at Newark Liberty International Airport, Patel if convicted faces maximum potential sentence of 10 years in prison.

Each substantive charge of smuggling carries a maximum potential sentence of five years in prison.

In its court papers, HSI said that its beginning in October 2013, an undercover law enforcement officer posing as a smuggler began meeting with Patel in Bangkok. Patel told the undercover law enforcement officer that he wanted to smuggle Indian nationals into the US.

On three occasions, Patel or his conspirator transported the Indian nationals to an airport in Thailand, at which point the undercover law enforcement officer would purportedly use his contacts to smuggle them into the US via commercial airline flights.

Patel agreed to wire down payments for each individual to be smuggled into the US and to pay a balance of tens of thousands of dollars for each individual once the foreign nationals arrived in the United States, HSI alleged in its court papers.

Over the ensuing months, Patel arranged for six Indian nationals to be brought to Thailand for smuggling into the United States via Newark Liberty International Airport, HIS alleged.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

Cow smuggler dead, six others injured after their vehicle overturns during police chase

Assam bypolls: Samaguri Cong candidate alleges rigging by BJP, demands repolling

Who in Congress has said Article 370 will be restored? Shah spreading lies: Kharge

All arrangements in place to ensure smooth darshan at Sabarimala shrine: Kerala police

Delhi pollution: Mothers’ group write to health minister, highlight respiratory issues among kids

Union Minister Joshi hands over 10 battery-operated vehicles to Puri temple

COVID-19 scam: Karnataka cabinet decides to set up SIT

Related Articles More

COP29: BASIC countries ask rich nations to honour commitments for climate finance rather than “diluting obligations”

COP29: Three days in, countries still waiting for ‘workable’ climate finance draft

Elon Musk, Vivek Ramaswamy to lead Department of Government Efficiency: Trump

COP29: UN climate chief calls for urgent climate action to counter economic fallout, inflation

35 killed, 43 injured as driver hits crowd in Chinese city

MUST WATCH

New Technology In Kambala

Lakshdeepotsava 2024 Shree Krishna Mutt

Punganur Cow

Rangoli design

Jagadeesh Nagaraj Kudupali Audio Viral


Latest Additions

Cow smuggler dead, six others injured after their vehicle overturns during police chase

Assam bypolls: Samaguri Cong candidate alleges rigging by BJP, demands repolling

Who in Congress has said Article 370 will be restored? Shah spreading lies: Kharge

All arrangements in place to ensure smooth darshan at Sabarimala shrine: Kerala police

Delhi pollution: Mothers’ group write to health minister, highlight respiratory issues among kids

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.