‘Pay to Stay’ Visa Racket Busted in US. Many Foreigners Face Deportation

In late-night and pre-dawn raids, US Immigration and Customs Enforcement (ICE) arrested eight foreigners — all of whom are either Indian nationals or Indian Americans — for aiding foreign nationals to remain in the United States illegally.

Washington, Jan 31: Several foreigners, including most either from India or of Indian origin, face deportation from the US after authorities busted a “pay to stay” visa racket by arresting eight persons on charges of fraudulently facilitating hundreds of immigrants to illegally remain in the country.

In late-night and pre-dawn raids, US Immigration and Customs Enforcement (ICE) arrested eight foreigners — all of whom are either Indian nationals or Indian Americans — for aiding foreign nationals to remain in the United States illegally by actively recruiting them to enrol into a metro Detroit private Farmington University.

What was not known to the conspirators was the fact that the university was operated by special agents of the Homeland Security Investigations (HIS) as part of an undercover operation, from a small building in Detroit area. Simultaneously, the ICE also has started detaining foreign students of this fake university and started the process of their deportation.
“Vast majority” of those arrested and detained are Indian nationals, an ICE official revealed .
“Special agents from ICE’s Homeland Security Investigations arrested eight on criminal charges as part of an investigation into potential abuses of the US student visa system,” the official said.

In their late 20s or early 30s, those arrested by the ICE include Bharath Kakireddy, Suresh Kandala, Phanideep Karnati, Prem Rampeesa, Santosh Sama, Avinash Thakkallapally, Aswanth Nune, and Naveen Prathipati. Six of them were arrested in Detroit area while the other two in Virginia and Florida.

According to the to the indictments, from February 2017 to January 2019, a group of foreign citizens, conspired with each other and others to fraudulently facilitate hundreds of foreign nationals in illegally remaining and working in the US by actively recruiting them to enroll into a metro Detroit private university Framington University. The indictment, unsealed in a local court on Wednesday, revealed these eight individuals helped at least 600 foreign nationals stay in the US illegally. “As part of this investigation, numerous foreign nationals face administrative immigration violations. Those individuals will be placed in removal proceedings, and ICE will seek to maintain them in its custody pending the outcome of those proceedings,” the ICE official told PTI.

All participants in the scheme knew that the school had no instructors or actual classes, the ICE  said the defendants intended to help shield and hide their customers “students” from US immigration authorities for money and collectively profited in excess of a quarter of a million dollars as a result of their scheme. “We are all aware that international students can be a valuable asset to our country, but as this case shows, the well-intended international student visa programme can also be exploited and abused,” stated US Attorney Matthew Schneider.

“Homeland Security Investigations special agents uncovered a nationwide network that grossly exploited US immigration laws,” said Special Agent Charge Francis.

“Each of the foreign citizen who enrolled and made tuition payments to the university knew that they would not attend accrual classes, earn credits or make progress towards an actual degree in a particular field of study a pay to stay scheme,” the indictment said.

“Rather their intent was to fraudulently maintain their student visa status and to obtain work authorization under the CPT (Curricular Practical Training) programme,” it said.

This is the second such case when Department of Homeland Security has used a fake university to unearth a fake student visa racket. In 2016, the ICE had arrested some 21 people for similar charges for a fake University of Northern New Jersey.
Meanwhile, social media chatter on various platform in particular those from Andhra Pradesh and Telangana — indicated that the ICE raids were carried out in various cities across the US — Columbus Ohio; Houston in Texas, Atlanta in Georgia, St Louis in Missouri and New York and New Jersey.

The Indian Embassy here and its consulates are in touch with student organization and offered help. It is also in touch with US authorities on this issue.