Six Indians Charged in Chicago Armed Robberies Visa Scam

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Key Takeaways:

Six individuals in Chicago staged armed robberies to fraudulently apply for U-visas for crime victims.
Fake robberies targeted restaurants, stores, and gas stations from July 2022 to January, in Chicago and its suburbs.
Suspected leaders and participants face up to ten years in prison for conspiracy and making false statements on visa applications.

Six Indians Charged in Chicago Armed Robberies Visa Scam

What Happened in the Alleged Conspiracy to Staged Robberies for U.S. Visas?

Six individuals have been charged in federal court in Chicago, facing accusations of staging armed robberies to obtain U.S. visas meant for crime victims. The indictment, which was made public on Friday, outlines a scheme where actors were hired to play the role of “robbers,” setting up fake crimes at various locations in the city and its suburbs.

How Were the Staged Robberies Carried Out?

According to the charges, these staged robberies took place from July 2022 until January. The conspirators targeted locations like Subway restaurants, Dunkin’ donut shops, liquor stores, gas stations, and even a smoothie shack. The operations extended beyond Chicago to suburbs like Lombard, Elmwood Park, St. Charles, Hickory Hills, River Grove, Lake Villa, and South Holland. The indictment even mentions similar robberies staged in Tennessee.

“During the staged robberies, individuals acting as robbers brandished what appeared to be firearms, approached the purported victims, and demanded money and property,” the indictment stated. “The individuals acting as robbers, on certain occasions, struck purported victims to make the staged robbery appear real.”

What Was the Ultimate Goal of the Conspiracy?

The primary aim for these staged robberies was to apply for U nonimmigrant status (U-visa). This visa, established under an anti-trafficking law in 2000, is specifically set aside for crime victims who have suffered mental or physical abuse and can aid in the investigation or prosecution of the crime.

After the staged robberies were reported to local police, some of the supposed victims submitted forms to gain certification, claiming they were victims of a qualifying crime and had offered or would offer assistance in the investigation. These fraudulent applications were then submitted to U.S. Citizenship and Immigration Services.

Who Were the Alleged Conspirators?

The indictment names several individuals involved in this alleged scheme. Parth Nayi, 26, of Woodridge, and Kewon Young, 31, of Mansfield, Ohio, are suspected leaders of the conspiracy and have been charged with conspiracy to commit visa fraud. Four others, Bhikhabhai Patel (51, of Elizabethtown, Kentucky), Nilesh Patel (32, of Jackson, Tennessee), Ravinaben Patel (23, of Racine, Wisconsin), and Rajnikumar Patel (32, of Jacksonville, Florida), are charged with arranging with Nayi to be the robbery “victims.”

Additionally, Ravinaben Patel faces an extra charge of making a false statement in a visa application. The charges carry significant penalties: up to five years in prison for conspiracy and a maximum of ten years for lying on a visa application.

What Are the Legal Implications?

The consequences for those involved in this scheme can be severe. Both Nayi and Young face up to five years in prison if convicted.

“The case remains restricted as of Friday afternoon, and it is not immediately apparent whether court dates have been set or if any of the defendants have retained lawyers.”

For More Information

For those interested in learning more about U-visa requirements and procedures, please refer to the official U.S. Citizenship and Immigration Services page on U nonimmigrant status.

What Can You Do to Avoid Immigration Fraud?

If you are a recent immigrant or planning to apply for U.S. visas, ensure you follow legal pathways and verify information from credible sources. Contact authorized legal professionals or consult official government websites for accurate guidance. Immigration fraud not only jeopardizes your chances of obtaining a visa but also carries severe legal consequences.

Final Thoughts

This case underscores the lengths some individuals may go to in exploiting legal loopholes for personal gain. Such actions can have far-reaching repercussions, both legally and morally. If you are pursuing U.S. visas or any immigration-related benefits, ensure that you do so within the boundaries of the law, maintaining integrity throughout the process.

By staying informed and vigilant, you can protect yourself from falling prey to or inadvertently becoming part of fraudulent activities.

Learn Today:

Glossary of Immigration Terms

U nonimmigrant status (U-visa):
A special visa category created under an anti-trafficking law in 2000 for victims of certain crimes who have suffered mental or physical abuse and are willing to assist law enforcement or government officials in the investigation or prosecution of criminal activity.
Indictment:
A formal accusation that an individual has committed a crime, typically issued by a grand jury based on evidence presented by a prosecutor.
Conspiracy to commit visa fraud:
An agreement between two or more parties to engage in dishonest behaviors aimed at illegally obtaining visas by providing false information or misleading documents to immigration authorities.
False statement in a visa application:
The act of providing incorrect or deceptive information on an application for a visa, which is considered a criminal offense and can result in severe legal consequences, including imprisonment.
U.S. Citizenship and Immigration Services (USCIS):
The federal agency within the Department of Homeland Security responsible for overseeing lawful immigration to the United States, including the processing of various visa applications, granting citizenship, and managing immigration benefits.

This Article In A Nutshell:

Six indicted for staging fake robberies in Chicago to gain U.S. crime victim visas. Targets included restaurants and stores. The goal was to apply for U visas for aiding crime investigations. Key conspirators and accomplices charged. Legal consequences are severe. Stay informed and avoid immigration fraud by seeking guidance from official sources and legal experts.
— By VisaVerge.com

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