MIL-OSI USA: Leader of Multi-Million Dollar Immigration Fraud Scheme Pleads Guilty
Source: US State of California
Assistant U. S. Attorneys Andrew Young (619) 546-7981 and Meghan Heesch (619) 546-9442
NEWS RELEASE SUMMARY – February 21, 2019
SAN DIEGO – Hardev Panesar pleaded guilty in federal court today, admitting that he orchestrated a long-running immigration-fraud scheme that tricked more than 100 victims out of millions of dollars based on false claims that they could secure immigration status in the United States.
Panesar pleaded guilty before U.S. District Judge Gonzalo P. Curiel to all counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud, four counts of false impersonation of a federal officer, and one count of structuring financial transactions. Panesar also pleaded guilty to a separate count of failing to appear in court, resulting from his decision “jump bail” and flee to Mexico in June 2018, where he remained a fugitive for two months.
According to his plea agreement, Panesar admitted that from at least 2012 through May 24, 2017, he defrauded immigrants and aliens by inducing them to pay money to him based on fraudulent claims that he and his co-conspirators could obtain legal status in the United States for the victims and their families. Panesar managed to defraud the victims by, in part, impersonating an official from the Department of Homeland Security (DHS) and claiming that he had the power to stop deportation proceedings. To trick his victims, Panesar repeatedly showed fake agency credentials, provided immigration applications, and took fingerprints of victims. He often demanded more money to speed up the process or guarantee the immigration documents by a certain date. Panesar and his co-conspirators never delivered on their promise to provide immigration documents, despite collecting hundreds of thousands of dollars from victims. As part of the plea agreement, Panesar agreed to pay approximately $2.5 million in restitution to his many victims.
Link: https://foreignaffairs.co.nz/2019/02/22/mil-osi-usa-leader-of-multi-million-dollar-immigration-fraud-scheme-pleads-guilty/