Nathu Babu Dhamelia, allegedly the head of a five-member ring, has issued more than 1,500 Cuban visas to people trying to reach the United States, according to an anonymous tip, the affidavit said.The Customs Service in Miami intercepted a DHL package addressed to Dhamelia in New Delhi last month, Ryan's report said. The package contained 55 blank Cuban tourist visas and two blank Jamaican immigration cards.
after a U.S. immigration inspector in the Bahamas found several blank Canadian immigration forms for sponsoring the arrival of immigrants in the United States.
The letter said Dhamelia and Kajamukam were involved in an attempt to smuggle 29 people by ship from Ecuador through Panama to the United States, Ryan's affidavit said
I colored this red for the PRC...(Panama and Cuba would be too dangerous for Chinese trying to escape, I would think.)