This story is from June 29, 2023

PIO in US jailed for smuggling 800 Indians using app

PIO in US jailed for smuggling 800 Indians using app
NEW YORK: A 49-year-old Indian-origin man was sentenced to over three years in jail for smuggling more than 800 Indian citizens into the US using ride-hailing app Uber.
Rajinder Pal Singh, aka Jaspal Gill, pleaded guilty in February, admitting that he took in over $500,000 as a key member of a smuggling ring, bringing in hundreds of Indian nationals across the border from Canada, the department of justice said in a press release.

Singh, a resident of California, was sentenced on Tuesday to “45 months in prison for conspiracy to transport and harbour certain aliens for profit and conspiracy to commit money laundering”, said acting US attorney Tessa M Gorman. “Over a four-year period, Singh arranged for over 800 people to be smuggled into the US across the northern border and into Washington state,” said Gorman. She asserted that Singh’s conduct was not just a security risk for Washington but also subjected those smuggled to security and safety perils during the often weeks-long smuggling route from India to the US. “Singh’s participation in this conspiracy preyed upon the Indian nationals’ hopes for a better life in the US while saddling those smuggled with a crushing debt of as much as $70,000,” she said.
From July 2018, Singh and his co-conspirators used Uber to transport people who had illegally crossed the border from Canada to the Seattle area, the press release said. From mid-2018 to May 2022, Singh arranged over 600 trips involving the transportation of Indian nationals illegally smuggled into the US. As per investigation estimates, between July 2018, and April 2022, the 17 Uber accounts tied to the smuggling ring ran up more than $80,000 in charges.
Singh’s co-conspirators would use the one-way vehicle rentals to transport those smuggled to their ultimate destinations outside Washington state in trips that usually began near the border in the early hours and were split between different rides.
Investigators also found about $45,000 in cash and counterfeit identity documents from one of Singh’s homes in California, the press release said. It added that Singh, who is not legally present in the US, will likely be deported following his prison term.
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