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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Polling underway for 5 RS seats in Bihar
Patna (PTI): Voting is underway for five Rajya Sabha seats in Bihar on Monday, with five nominees from the ruling NDA and one from the opposition RJD contesting the biennial polls, an official said.
BJP national president Nitin Nabin, also the five-time MLA from Bankipur assembly seat, RJD's national working president Tejashwi Yadav, BJP MLA Maithili Thakur, and jailed JD(U) legislator Anant Singh, among others, cast their ballots.
The polling, which commenced at 9 am, will continue till 5 pm in the Bihar Assembly complex, where MLAs are casting their ballots, he said.
Counting will begin after 5 pm, and the results are expected to be declared the same day.
Bihar Chief Minister and JD(U) supremo Nitish Kumar and Nabin are among the NDA candidates. The other three nominees from the ruling coalition are Union Minister Ram Nath Thakur, Rashtriya Lok Morcha (RLM) chief Upendra Kushwaha, both sitting members of the Rajya Sabha, and BJP's Shivesh Kumar, who is seeking a berth in the Upper House of Parliament for the first time.
Yadav, after casting his vote, said, "Our candidate Amarendra Dhari Singh will win as we have got support from the five MLAs of AIMIM and one BSP legislator."
Talking to reporters on Monday, JD(U)'s national working president Sanjay Kumar Jha said, "NDA's all five candidates will win. We don't care what opposition parties are claiming."
The AIMIM announced on Sunday that all five of its MLAs would support the RJD candidate in the Rajya Sabha polls.
Talking to reporters after casting his vote, Singh said, "If Nitish Kumar does not remain the CM, I will not contest polls next time. My children will contest elections."
Singh, the Mokama MLA, was arrested ahead of the assembly polls last year in connection with the killing of Dular Chand Yadav, a rival gangster who was supporting the local candidate of Prashant Kishor's Jan Suraaj Party.
Singh, who has since been unable to secure bail, was allowed to cast his vote on parole.
With numbers comfortably in favour of the NDA for four seats and marginally short for the fifth, the opposition forced an election by fielding the RJD's candidate.
The state administration has made adequate security arrangements to ensure a smooth election, an official said.
The NDA aims to win all five seats but needs support from three legislators from the opposition bench to achieve that.
The Grand Alliance kept its MLAs at a hotel in the state capital to prevent alleged poaching by rivals.
However, the NDA organised meetings with its legislators at the residences of ministers and senior leaders in the state's capital on Sunday.
The NDA enjoys a brute majority in the assembly, though its tally of 202 in the 243-member House falls three short of the number needed to secure all five Rajya Sabha seats.
To win a Rajya Sabha berth, one needs the support of at least 41 MLAs in the Bihar assembly.
