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Keyword: cubanvisas

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  • Two men are charged with smuggling Middle Easterners for $20,000 each

    09/15/2002 8:24:29 AM PDT · by browardchad · 37 replies · 311+ views
    Associated Press ^ | 9/14/02 | Associated Press
    Two men from Pakistan and Sri Lanka were held without bail Friday on charges that they smuggled Middle Easterners into the United States through third countries for $20,000 each. Iqbal Munawar and Chelliah Sri Kajamukam were arrested late Thursday at Miami International Airport on charges filed in New York, federal authorities said.They made federal court appearances Friday and were ordered to return to court for bond hearings Thursday.An Indian businessman led the smuggling ring, which illegally flew people to Miami and New York and carried them to the United States by boat, FBI agent Timothy Ryan wrote in a court...
  • VA Man Accused Of Illegally Aiding Somalis [272 Somalis]

    02/23/2010 5:42:34 PM PST · by Free ThinkerNY · 14 replies · 466+ views
    foxnews.com ^ | Feb. 23, 2010 | Mike Levine
    Federal authorities have arrested a Virginia man for allegedly helping hundreds of Somalis, possibly including ones with terrorist ties, enter the United States illegally. Anthony Joseph Tracy, 35, was arrested earlier this month, after admitting to U.S. authorities that he helped about 272 citizens of war-torn Somalia come to the United States illegally, according to documents filed in federal court. Tracy allegedly set up a business in Kenya, Noor Services Limited, that procured fraudulent Cuban travel visas for Somalis, who would then travel from Kenya to Cuba and, ultimately, to the United States, according to court documents. He allegedly traveled...