Two Indians charged with smuggling people into US

Image
Press Trust of India Washington
Last Updated : Mar 18 2016 | 7:22 AM IST
Two Indians in the US have been charged with allegedly smuggling people from India into America and could face up to 20 years of imprisonment.
Nilesh Kumar Patel, 41, and Harsad Mehta, 66, appeared in federal court yesterday and have been charged with one count of conspiracy to bring in and harbor aliens and one count of money laundering conspiracy.
Patel and Mehta were arrested on October 21 last year upon their arrival at the Newark Liberty International Airport in New Jersey and the duo remain detained pending the outcome of the charges.
According to federal prosecutors, beginning in April 2014, an undercover law enforcement officer posing as a smuggler began meeting with Patel and Mehta in Bangkok, Thailand.
Patel and Mehta stated that they were involved in the smuggling business and had multiple Indian nationals that they were intending to smuggle into the United States.
Both of them agreed to transport the Indians from India to Thailand, at which point the undercover law enforcement officer would presumably use his contacts to smuggle the Indians into the United States via commercial airline flights.
Patel and Mehta agreed to wire a USD10,000 down payment 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 country, federal prosecutors alleged.
In total, Patel and Mehta arranged for six Indian nationals to be brought to Thailand for smuggling into the US via Newark Liberty International Airport on three occasions.
The conspiracy to bring in and harbor aliens charge carries a maximum potential sentence of 10 years in prison. The money laundering conspiracy charge carries a maximum potential penalty of 20 years in prison.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Mar 18 2016 | 7:22 AM IST

Next Story