11 Indian nationals charged in US over visa fraud
New York (PTI): Eleven Indian nationals, living illegally in the US, have been charged with visa fraud for conspiring to carry out staged armed robberies of convenience shops, according to US federal prosecutors.
Authorities said the suspects are accused of organising fake robberies for the purpose of allowing the store clerks to falsely claim they were crime victims on immigration applications towards getting a Green Card.
Jitendrakumar Patel, 39, Maheshkumar Patel, 36, Sanjaykumar Patel, 45, Dipikaben Patel, 40, Rameshbhai Patel, 52, Amitabahen Patel, 43, Ronakkumar Patel, 28, Sangitaben Patel, 36, Minkesh Patel, 42, Sonal Patel, 42 and Mitul Patel, 40 have been charged with one count of conspiracy to commit visa fraud.
They all were living unlawfully in various US states such as Massachusetts, Kentucky and Ohio.
Dipikaben was deported to India after unlawfully residing in Weymouth, Massachusetts, the Justice Department said in a statement.
Jitendrakumar, Maheshkumar, Sanjaykumar, Amitabahen, Sangitaben and Mitul were arrested in Massachusetts and released following an initial appearance in federal court in Boston on Friday.
Rameshbhai, Ronakkumar, Sonal and Minkesh were arrested and made their initial appearances in Kentucky, Missouri and Ohio. They will appear in federal court in Boston at a later date.
According to the charging documents, in March 2023, Rambhai and his co-conspirators set up and carried out staged armed robberies of at least six convenience/liquor stores and fast food restaurants in Massachusetts and elsewhere.
It is alleged that the purpose of the staged robberies was to allow the clerks present to falsely claim that they were victims of a violent crime on an application for a U non-immigration status (U Visa).
A U Visa is available to victims of certain crimes who have suffered mental or physical abuse and who have been helpful to law enforcement in the investigation or prosecution of criminal activity. The U visa offers an immigrant work authorisation and a path to a Green Card within 5–10 years.
Authorities said that in the course of the alleged staged robberies, the “robber” would threaten store clerks or the owners with an apparent firearm before taking cash from the register and fleeing, while the interaction was captured on store surveillance video.
The clerks or the store owners would then wait five or more minutes until the “robber” had escaped before calling the police to report the “crime.”
The “victims” are alleged to have each paid Rambhai to participate in the scheme. In turn, Rambhai allegedly paid the store owners for the use of their stores for the staged robbery.
Rambhai, the “robber,” and the getaway driver were previously charged and convicted.
The 11 defendants charged on Friday are alleged to have either arranged with the organiser to set up each robbery, or paid for themselves or a family member to participate as a “victim.”
The charge of conspiracy to commit visa fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of USD 250,000.
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Trekking without nature guide won't be allowed; Karnataka forest minister releases SOP
Bengaluru (PTI): Karnataka Forest Minister Eshwar Khandre on Friday said that trekking will no longer be permitted on any approved trekking routes under the forest department, without a certified nature guide equipped with GPS-enabled walkie-talkies.
Speaking after releasing the Standard Operating Procedure (SOP) formulated for the safety of trekkers, he said that there will be one local nature guide for every 10 trekkers. A maximum of 150 trekkers will be allowed per batch on any trekking route.
According to him, online registration for trekking is mandatory. Even if a single individual registers for a particular day, a guide will still be provided, and trekking without a guide will not be allowed.
He said the SOP was introduced following recent incidents, including a woman from Kerala who went missing for three days in the forests during a trek at Tadiandamol hill in Kodagu, and a minor girl who went missing and was later found dead near Manikyadhara in Chikkamagaluru, which is outside forest jurisdiction.
In a statement, the Khandre's office said that nature guides will be mandatorily equipped with GPS-enabled walkie-talkies on all trekking routes. "Additionally, a mobile app containing trekking route maps will be installed on trekkers' phones. This will help locate trekkers if they lose their way", it said.
As per the SOP, before the trek begins, trekkers will be briefed about the distance, duration, and local conditions.
"Instructions on how to respond if wildlife is encountered will also be provided. Loud devices, sharp metal objects, weapons, and campfires are strictly prohibited on trekking routes," it said.
The SOP further stated that separate toilets for men and women and drinking water facilities will be provided at base camps.
Directional arrow markings will guide trekkers along the route, and rest points will be created along the way, it said.
Citing the SOP, the statement said that nature guides must ensure that no trekker moves ahead of them or is left behind. Headcounts must be conducted at base camps and rest points.
"Guides must communicate with the base camp via walkie-talkie every 30 minutes. If there is no communication within an hour of the trek starting, base camp staff will contact the guide to confirm safety," it said.
The SOP states that minors must carry a consent letter from their parents or guardians, and senior citizens must provide a fitness certificate confirming their physical capability to undertake trekking. To be able to respond to unexpected health issues, trekkers and guides must carry a first aid kit.
However, flash photography, single-use plastics, and carry bags are prohibited and trekkers must bring back their waste and dispose of it only at base camps, as per SOP.
It further said that all trekking routes under the forest department will be integrated into the official website (https://aranyavihaara.karnataka.gov.in/) to enable advance booking of tickets.
