Drug trafficking, forcing migrant minors to work in hotel, visa fraud: five Indian-Americans were accused in Nebraska
Five Indian-Americans have been charged by federal authorities for sexual trafficking at many hotel places owned, operated and managed by federal officials. Kentkumar “Ken” Chaudhary (36), Rashmi Ajit “Falguni” Samani (42), Amit Phaldbhai “Amit” Chaudhary (32), Amit Babubhai “Matte”, Chaudhary (33), and Maheshkumar “Mahesh”.The court documents stated that 10 minors were rescued during the operation from an alleged labor trafficking conspiracy, including the involvement of children under 12 years of age, who for long to work in hotels to work in hotels for a long time. The houses that had to work were impure, unprotected and unhealthy. The DOJ Note said, “On one occasion, a source working with the federal government entered a hotel room, where the immigrant victims were sleeping on the floor of the room with cockroaches crawling on the victims,” said DOJ Note.American Attorney Leslie Woods said: “There is no more evil than evil to trap, harass and exploit humans for profit or pleasure. Nebraska law is working simultaneously at federal, state and local levels where evil is present, as in this case, to find it, to find it, to find it, to find it, to find it, to find it, to find it, to find it, to find it, to find it, to find it, to find it, to find it, to find it, to find it, to find it, For.
U visa fraud
One of the racket, or at least five Indian-Americans, was involved in a visa scam. This visa is for some victims of some crimes, who have suffered mental or physical abuse and are helpful for law enforcement to investigate the crime. The owner of one of the 5 allegations hired a worker in a hotel in 2022 to stage a fictional robbery of Bro and Lash Salon. The goal was to secure U Visa for one of the other defenders by making him a “victim” of loot.
Drug trafficking
The complaint states that these hotels use their premises for drug smuggling. “Drug trafficers were reportedly protected from law enforcement in which human smugglers were also preserved by hotel owners and managers. Overdose was a common problem, and at least one hotel was to be placed as a result of the hell on the front desk. A source cited that a ladder was described. Doj Dastava said that according to eyewitnesses and some online guest reviews, the use of drugs in parking was open and notorious.
Price of bringing someone from India to America
One of the accused is engaged in conversation about what will be spent to bring someone from India to America. Several years ago several hotel staff crossed the Arizona border and reported to the customs and limit patrols that they would remain one or more of the defendant’s hotels, indicating that those arrangements were made before entering the country illegally.The migrants were being transported illegally from Nebraska to Washington to obtain the license of the driver in Washington.
