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At the time of his arrest, federal agents recovered $80,000 from Chandresh Kumar Patel’s 147th Street residence.
By Forum Staff
A Texas-based bail bondswoman has been sentenced to three years in prison for her role in smuggling hundreds of illegal aliens into the United States, federal prosecutors recently announced.
Hema Patel, 51, pleaded guilty in June 2018 to alien smuggling for financial gain by fraudulently bonding illegal aliens from immigration custody and causing their release into the country. In November 2017, Patel’s co-defendant, Chandresh Kumar Patel (no relation) pleaded guilty to smuggling aliens for financial gain for his role in the scheme as an alien trafficker and financial broker. At the time of his arrest, federal agents recovered $80,000 from his Flushing residence. On Oct. 5, 2018, Kumar Patel, 30, was sentenced to three years’ imprisonment.
According to authorities, from April 2015 through October 2016, Patel and her co-conspirators executed a scheme to bring undocumented aliens, primarily from India, into the U.S. in exchange for “fees” ranging from approximately $28,000 to $60,000 per person. Patel and her co-conspirators paid middlemen, or “coyotes,” to arrange the logistics of the aliens’ travel—either a northern route through Canada or a southern route through Mexico. When the aliens were stopped and taken into custody by law enforcement officers at the U.S. border, they called Patel, who then prepared phony bond documents on their behalf, including documents listing fictitious names and addresses indicating where and with whom the aliens would reside while their cases were pending. These documents and the bail bonds were then filed in U.S. immigration courts, and the aliens were released into the community. Patel used two of her hotels in Texas to temporarily harbor some of the aliens, federal officials noted.
On Nov. 17, 2016, law-enforcement agents toting a search warrant descended on Patel’s Texas home, seizing thousands of bogus alien bonding records.
“For her personal financial gain, defendant Hema Patel arranged to have hundreds of aliens smuggled into the United States, completely by-passing the visa application and eligibility requirements,” said Brooklyn U.S. Attorney Richard Donoghue. “She will now pay the price for placing the safety and security of the residents of our communities at risk.”
The Court also ordered Hema Patel to forfeit her Texas residence, two hotels, $7.2 million in bail bonds, $400,000 in cash and 11 gold bars, among other assets.
“In a classic example of how criminal networks exploit loopholes in our nation’s immigration system to make a profit while threatening the national security of the United States, Hema Patel and her human smuggling co-conspirators manufactured fraudulent bond documents to secure the release of undocumented aliens that were smuggled through the southwest border by an international criminal network,” added Angel Melendez, special agent-in-charge, U.S. Immigration and Customs Enforcement, Homeland Security Investigations, New York. “HSI remains steadfast in its commitment to secure our nation’s legitimate travel, trade and finance by going after transnational criminal networks, their facilitators and their ill-gained assets.”