Results 1 to 2 of 2

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

  1. #1
    Senior Member JohnDoe2's Avatar
    Join Date
    Aug 2008
    Location
    PARADISE (San Diego)
    Posts
    99,040

    Gujarati couple running 2 businesses arrested in Kansas for being illegal aliens

    Gujarati couple running 2 businesses arrested in Kansas for being illegal aliens

    June 26, 2015


    Satishkumar ‘Sam’ Patel, Daxaben S. Patel arrested on 45 counts.

    AB Wire

    NEW YORK: A married couple from Gujarat in India, Satishkumar ‘Sam’ Patel, 47, and his wife, Daxaben S. Patel, 36, who had bought a house, operated two businesses and had a large number of employees working for them, were arrested on 45 counts including document fraud and making false claims of U.S. citizenship.


    According to the indictment, announced by US Attorney Barry Grissom, the couple unlawfully entered the United States in the 1990’s and have never acquired legal status to be here, reported Eyewitness News 12. Since then, the indictment alleges, the Patels have pretended to be U.S. citizens.


    The couple bought a home in McPherson and obtained social security numbers by claiming to be undocumented but authorized to work.

    They were able to obtain Kansas driver’s licenses using their illegally obtained Social Security numbers.


    The couple owned a gas station and convenience store in McPherson called Route 56 Express. They also owned a liquor store in Lawrence. Foreign nationals are not allowed to obtain a retail liquor license in Kansas.


    The couple is also charged with multiple counts of harboring aliens unlawfully in the United States, both by employing them and by providing housing at the Patel’s McPherson home.


    The indictment also charges four other people from India who were living in the country illegally, plus 53-year-old Nitin B. Patel, a business partner of Satishkumar Patel’s and two companies owned by the defendants.


    The Patels face up to 20 years in prison for the bank fraud charge, 10 years for the document fraud charge, three years for the false claim of citizenship charges, and five years for the alien harboring, social security fraud, wire and mail fraud charges.


    The McPherson Sentinel reported the indictment also seeks criminal forfeiture of money and property related to the alleged crimes, including the business, real estate, cash, and money held in bank accounts controlled by the Patels. Many of those assets were seized, Grissom said.


    The indictment alleges the Patels were able to obtain a mortgage loan to buy the home by falsely claiming on the mortgage loan application that they were United States citizens. Satishkumar Patel also is charged with wire fraud for allegedly filing false quarterly unemployment insurance reports with the Kansas Department of Labor that listed only one employee, Daxaben Patel, for the McPherson gas station when, in fact, at least four other employees worked there.


    The Topeka Capital-Journal reported the charges against Satishkumar Patel and Nitin B. Patel arise out of their ownership of a liquor store in Lawrence in which Satishkumar’s unlawful status in the U.S. and his ownership of the store allegedly were not properly disclosed to the state Alcoholic Beverage Control Division.

    http://www.americanbazaaronline.com/...llegal-aliens/

    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


    Sign in and post comments here.

    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

  2. #2
    Senior Member
    Join Date
    Apr 2012
    Posts
    3,185
    They are motivated from love of family to break additional laws after illegally getting here. Now we have to house and feed them for 45+ years. I'm sure that they will demand a prayer room, too. To prominent politicians, would it not be cheaper to deny entry into the USA?

    Costs of imprisonment might reach 3 million dollars for two. When they reach mid-sixties of age deport them, maybe then they will stay deported.

Similar Threads

  1. 10 DMV Employees in Kansas Arrested for Giving Fraudulent Licenses to Illegal Aliens
    By JohnDoe2 in forum illegal immigration News Stories & Reports
    Replies: 1
    Last Post: 04-22-2015, 03:59 PM
  2. CA-PasoRobles couple arrested for illegal Filipino smuggling
    By American-ized in forum illegal immigration News Stories & Reports
    Replies: 1
    Last Post: 05-07-2011, 05:23 PM
  3. TX: Couple arrested for human trafficking; 41 illegal immigr
    By Jean in forum illegal immigration News Stories & Reports
    Replies: 0
    Last Post: 04-29-2011, 11:05 PM
  4. Local Couple Arrested In Illegal Immigrant Sting
    By topsecret10 in forum illegal immigration News Stories & Reports
    Replies: 1
    Last Post: 10-07-2010, 12:30 PM
  5. Arrested Couple Thought Illegal Immigration Easier At Charlo
    By Brian503a in forum illegal immigration News Stories & Reports
    Replies: 1
    Last Post: 10-01-2005, 12:01 PM

Tags for this Thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •