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.
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.
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.
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