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    Leader of Smuggling Ring Gets 10 Years After Indian Family Froze to Death

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    The family of four that used the network got disoriented and lost their way in 2022 while trying to reach the United States from Canada on foot in blizzard conditions.More than three years after a young Indian family froze to death trying to cross into the United States from Canada during a blizzard, a federal judge on Wednesday sentenced the convicted architect of the human smuggling network that they used to a decade in prison.Harshkumar Ramanlal Patel, a 29-year-old Indian national who lived in Florida, was sentenced to 10 years and one month in prison for his role in the operation that ferried Indians into the United States via Canada. He will be deported after serving time, the Justice Department said.His convicted co-conspirator, Steve Anthony Shand, 50, a U.S. citizen from Florida, was sentenced to six years and six months in prison followed by two years of supervised release.Prosecutors said during the trial that the men were part of a large-scale criminal operation that arranged for dozens of Indians to enter Canada on fake student visas, and then smuggled them into the United States over land.Mr. Patel orchestrated the logistics with other co-conspirators. Mr. Shand was the driver who met the immigrants south of the Canadian border and transported them to Chicago, according to the Justice Department. It said in a news release that the smugglers had charged $100,000 for passage from India to the United States.Harshkumar Ramanlal Patel, left, and Steve Anthony Shand were sentenced on Wednesday.Sherburne County Sheriff’s Office and U.S. Immigration and Customs Enforcement, via Associated PressFor Jagdish Patel, 39, his wife, Vaishali, 37, and their 11-year-old daughter and 3-year-old son, the journey in January 2022 ended in tragedy. Royal Canadian Mounted Police found their ice-encased bodies in the desolate borderland between Manitoba and Minnesota.The Patels were part of a group of 11 Indians who had set out from the tiny Canadian town of Emerson with instructions on how to cross the border on foot.They expected to meet on the American side a person who would deliver them to their destination, most likely Illinois, where they had family or friends. But the family was separated from the rest of the group and most likely struggled to stay on course in the dark, buffeted by winds that whipped up blinding snow.The wind chill temperature was minus 36 degrees and lower, and wind gusts were as high as 50 miles per hour during their trek, the Justice Department said. An autopsy determined that the family had died from exposure to the cold. The seven other passengers survived.The investigation was conducted by Homeland Security Investigations, a specialized unit of U.S. Immigration and Customs Enforcement.“The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten,” Jamie Holt, the special agent in charge in St. Paul, Minn., said in a statement on Wednesday.The sentencing took place in the northwestern Minnesota town of Fergus Falls, where a jury convicted the two men last fall of four counts each related to human smuggling, including causing serious bodily injury and placing lives in jeopardy. More

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      4 Men Charged With Trying to Smuggle Thousands of Ants From Kenya

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      The men, including two Belgian teenagers, pleaded guilty to smuggling thousands of live queen ants, which the Kenyan authorities said were destined for markets in Europe and Asia.Four men, including two Belgian teenagers, pleaded guilty in a Kenyan court this week on charges of trafficking thousands of live ants, which the Kenyan authorities said they had intended to sell as pets. The Belgians, David Lornoy and Seppe Lodewijckx, both 19, were found with the insects this month at a guesthouse near Lake Naivasha, one of several popular nature areas in Kenya. They had thousands of live queen ants, packed in syringes and test tubes designed to keep the insects alive for months, according to the Kenya Wildlife Service.The court said the ants were worth the equivalent of around $7,000 and, citing intelligence reports, said they had been destined for exotic pet markets in Europe and Asia. The unusual case underscores what Kenyan officials say is a trend in wildlife smuggling, which has often been associated with high-value species and animal products: There is money to be made in smuggling smaller, lesser-known species, too. Live beetles have been found hidden in snack packs from Japan; live bits of coral are more and more often being secreted through U.S. ports. “This case highlights a growing global threat: the biopiracy of native species,” the Kenya Wildlife Service said in a statement. It said that the unauthorized collection of the ants “not only undermines Kenya’s sovereign rights over its biodiversity but also deprives local communities and research institutions of potential ecological and economical benefits.”The queen ants the men pleaded guilty to smuggling are highly valued by rare insect collectors, who often keep colonies of the ants in formicariums, or artificial ant farms, where they can be observed building complex colonies and tunnel systems. The species they were collecting, the Messor cephalotes native to Kenya, is the largest harvester ant in the world. Two other men, Dennis N’gang’a of Kenya, and Duh Hung Nguyen, a Vietnamese citizen, were also charged in a separate case with illegally collecting ants and dealing in live wildlife species. They were found with hundreds of live garden ants, worth around $1,500, the wildlife service said.In announcing the arrests, the Kenya Wildlife Service released photos of a living room littered with test tubes, cotton swabs and packing materials. The delicately packed tubes — some containing multiple live ants in separate compartments — were designed to sustain the animals for around two months, the wildlife service said. In a court appearance on Tuesday, Mr. Lornoy and Mr. Lodewijckx appeared distraught and said they had been collecting the ants for fun, The Associated Press reported. They pleaded guilty and were awaiting sentencing. Edwin Okoth contributed reporting. More

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      Man Hiding Tarantulas, Centipedes and Ants Is Stopped From Boarding Flight

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      Officials in Lima, Peru, said the endangered spiders had been taken from the Amazon basin. The man was flying to South Korea.Something about a man who was trying to board a plane last week in Lima, Peru, caused customs officers at the international airport outside the capital to do a double take: He had an extraordinarily swollen belly.They asked him to lift his shirt.When he did, they found he was carrying 320 tarantulas, 110 centipedes and nine bullet ants. Each of the bugs was crawling around inside its own small plastic bag, where they were obscured by filter paper, according to the National Forest and Wildlife Service of Peru. The bags were reinforced with strong adhesive tape and attached to two girdles that were wrapped around the man’s body.In all, the man was carrying 35 adult tarantulas, each about the size of an average hand, and 285 juvenile tarantulas, the wildlife service said.All of the critters found were native to the Amazon region of Peru, said Walter Silva, a wildlife specialist for the government. The tarantulas are on the country’s list of endangered species, he added.“All were extracted illegally and are part of the illegal wildlife trafficking that moves millions of dollars in the world,” Mr. Silva said in a news release from the forest and wildlife service.The Peruvian authorities arrested the man, a 28-year-old citizen of South Korea who was traveling back to his country last Friday, with a planned stopover in France, they said. The National Forest and Wildlife Service said it had opened an investigation but did not specify any charges and did not release the name of the man they had detained.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Ex-Green Beret Goudreau, Who Planned Failed Venezuela Coup, Is Arrested

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      Jordan Goudreau, 48, had taken credit for a failed coup attempt against Nicolás Maduro of Venezuela. He faces federal charges of illegal arms smuggling.A former U.S. Green Beret who orchestrated a disastrous failed coup attempt against the authoritarian president Nicolás Maduro of Venezuela in 2020 was arrested Tuesday in New York on federal arms smuggling charges.The federal authorities accused Jordan G. Goudreau, 48, and a co-conspirator, Yacsy Alexandra Alvarez, of exporting military-style rifles, night vision devices, lasers, silencers and other military equipment without a license to Colombia beginning in November 2019 for use in carrying out “activities in Venezuela,” the Justice Department said in a news release on Wednesday.The charges appear to refer to the botched cross-border raid carried out in May 2020 by dozens of armed, self-declared freedom fighters, including former Venezuelan soldiers and former American Special Forces operators, who aimed to topple Mr. Maduro.Mr. Goudreau, of Melbourne, Fla., who did not participate in the raid, publicly took credit for the failed incursion known as Operation Gideon, which he said he had planned with disaffected Venezuelan officials. The audacious rebellion left observers around the world wondering why a decorated former U.S. Special Forces soldier who had served several tours in Iraq and Afghanistan was leading a foreign insurrection.A group of only about 60 men had planned to land on Venezuelan soil near the capital, Caracas, from speedboats and ultimately capture Mr. Maduro. But they were repelled by the Venezuelan security forces. Six men were killed and 13 others were detained, including two former Green Berets who were said to have been recruited by Mr. Goudreau, according to The Associated Press. The Americans were sentenced to 20 years in prison by the Venezuelan authorities in August 2020 but were released in a prisoner exchange deal with the United States late last year.Mr. Goudreau and Ms. Alvarez, a Venezuelan national who lives in Tampa, Fla., face charges of conspiracy to violate export laws, smuggling goods from the United States and violating federal firearm export control acts, prosecutors said.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      5 Charged With Smuggling Contraband Into Brooklyn Juvenile Detention Center

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      Court papers said the “youth development specialists” took more than $50,000 in bribes to allow in items like razor blades, marijuana, alcohol and prescription pills.Five current and former employees at a city-run juvenile detention center in Brooklyn were arrested by federal officials on Wednesday on charges that they had accepted bribes to smuggle in a tidal wave of illicit substances, razor blades and scalpels.All five were “youth development specialists” employed by the Administration for Children’s Services at Crossroads Juvenile Center in Brownsville, and were released on bail after an initial appearance before a judge in Brooklyn federal court on Wednesday afternoon.The employees were Da’Vante Bolton, 31, of Queens; Roger Francis, 58, of Brooklyn; Christopher Craig, 37, of Brooklyn; and Nigel King, 45, of Queens. One former employee, Octavia Napier, 26, of Brooklyn, had already been fired after it appeared that she had been involved in smuggling, according to a criminal complaint.None entered pleas at their court appearance on Wednesday. Mr. Francis declined to comment after the hearing, as did lawyers for Mr. Bolton, Mr. Craig and Mr. King. A lawyer for Ms. Napier did not immediately respond to a request for comment.The defendants “violated their duty to the city and the residents at Crossroads” and placed the center’s residents and staff members “at an alarming risk of serious harm,” Breon Peace, the U.S. attorney for the Eastern District of New York, said in a statement.The facility, in Brownsville, houses about 120 young people ages 14 to 20. Prosecutors said that the authorities had found more than 340 scalpels or blades in the possession of residents in the past two years. They also found at least 75 banned cellphones, pills, alcohol and cigarettes.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Ex-Haitian Gang Leader Is Sentenced to 35 Years in Prison in Gunrunning Scheme

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      Prosecutors said Joly Germine, 31, who had led the 400 Mawozo gang, was involved in a conspiracy that used ransom money that had been paid for the release of American hostages to buy and smuggle guns into Haiti.The former leader of a Haitian street gang was sentenced on Monday to 35 years in prison for his role in directing a gunrunning scheme that smuggled guns to Haiti using ransom money that had been paid for the release of American hostages, prosecutors said.Judge John D. Bates of the U.S. District Court for the District of Columbia sentenced the former gang leader, Joly Germine, 31, of Croix-des-Bouquets, Haiti, in a Washington courtroom.Mr. Germine, who was known as Yonyon as the leader of the 400 Mawozo gang in Haiti, pleaded guilty on Jan. 31 to a 48-count indictment that charged him with several crimes, including money laundering, smuggling and conspiracy to defraud the United States, the U.S. attorney’s office for the District of Columbia said in a statement on Monday. The 35-year sentence does not address other charges of conspiracy to commit hostage taking that Mr. Germine also faces after the 400 Mawozo gang claimed responsibility in 2021 for taking 16 American hostages and one Canadian. The hostage-taking case, which Judge Bates is also overseeing, is to go to trial next year, court records show. After the 400 Mawozo gang took the 17 hostages in the fall of 2021, the gang sought a ransom of $1 million for each hostage, prosecutors said. (The hostages, who were part of a missionary group visiting an orphanage in Port-au-Prince, were all released or managed to escape by December.) The gang had also taken three Americans hostage in the summer of 2021, prosecutors said. It used some of the ransom money obtained in that scheme to buy at least 24 guns, including AR-15s and AK-47s, which were smuggled from the United States into Haiti, prosecutors said.Attorney General Merrick B. Garland said in a statement on Monday that the money used in the gunrunning scheme had been “extorted from kidnapping American citizens.”We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Pilgrim Deaths in Mecca Put Spotlight on Underworld Hajj Industry

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      More than 1,300 people died, and a Saudi official said most of them were not registered for the pilgrimage. That left them with little protection from the heat.More than 1,300 people died making the Islamic pilgrimage of hajj in Saudi Arabia this month, the vast majority of whom the Saudi government said did not have permits. Many walked for miles in scorching heat after paying thousands of dollars to illicit tour operators.While pilgrims with permits are transported around the holy city of Mecca in air-conditioned buses and rest in air-conditioned tents, unregistered ones are often exposed to the elements. In recent days, as temperatures surpassed 120 degrees, some pilgrims described watching people faint and passing bodies in the street.On Sunday, in an interview on state television, the Saudi health minister, Fahd al-Jalajel, said that 83 percent of the 1,301 reported deaths involved pilgrims who lacked permits.“The rise in temperatures during the hajj season represented a big challenge this year,” he said. “Unfortunately — and this is painful for all of us — those who didn’t have hajj permits walked long distances under the sun.”Mr. al-Jalajel’s remarks came after days of silence from the Saudi government over the fatalities during the hajj, an arduous and deeply spiritual ritual that Muslims are encouraged to perform at least once in their lifetimes if they can.With nearly two million participating each year, it is not unusual for pilgrims to die from heat stress, illness or chronic disease. It is unclear if the number of deaths this year was higher than usual, because Saudi Arabia does not regularly report those statistics. In 1985, more than 1,700 people died around the holy sites, most of them from heat stress, a study at the time found.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Toxic Moonshine Leaves at Least 53 Dead in India’s South

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      Consumption of tainted bootleg alcohol has caused several instances of mass deaths in recent years as drinkers seek out illicit liquor to save money or evade the law.The death toll from tainted liquor in the southern Indian state of Tamil Nadu has reached 53, officials say, and is likely to rise, with many others in critical condition. The victims were sickened by drinking a bootleg alcohol with a high content of methanol.Rajat Chaturvedi, the police superintendent in the Kallakurichi District, where the past week’s deaths have occurred, said that 98 people had been hospitalized. “The dead and hospitalized people are mostly daily wage laborers,” he said.The first death, from drinking local alcohol sold in small pouches for about 50 cents, Mr. Chaturvedi said, was reported on Wednesday. The village of Karunapuram was the worst hit, with more than a dozen victims receiving last rites in a mass cremation on Thursday.Consumption of tainted alcohol has caused several mass-casualty events across India in recent years. In some states that prohibit alcohol, people turn to smuggled or unregulated liquor. Elsewhere, villagers choose the bootleg product because of its lower price.In 2019, at least 150 people died in two districts of the northeastern state of Assam from drinking bootleg alcohol. Weeks earlier, 100 people had died in the states of Uttar Pradesh and Uttarakhand.In August 2020, at least 120 people died in Punjab from drinking toxic local alcohol, with 92 of the deaths in just one district.In December 2022, at least 70 people died from drinking tainted alcohol in the eastern state of Bihar. Bihar has banned the sale and consumption of alcohol since 2016, but people consume illegal smuggled alcohol or cross the border into Nepal for cheap local alcohol.Last year, at least 22 people died from consuming similar toxic local alcohol in two other districts of Tamil Nadu. The latest mass casualty has put the state’s government under pressure from opposition leaders as well as from the state’s high court. Opposition lawmakers, who arrived at the assembly dressed in black, called for the resignation of Tamil Nadu’s chief minister, M.K. Stalin.Mr. Stalin announced an investigation headed by a retired judge and ordered the police across the state to crack down on the homemade liquor trade.The man accused of making this week’s batch of poisonous alcohol has been arrested, along with his wife and at least one other person, according to police officials. The Kallakurichi District’s top civilian official has been transferred, while several police officers have been suspended.Local residents have said that the police were complicit, taking a cut from the bootlegger’s peddlers who brought the alcohol to the villages, according to the Indian news outlet The News Minute.“We cannot say direct involvement of local police, but due to their lack of action, police people were suspended, right from constable to deputy superintendent of police,” said Mr. Chaturvedi, who took charge of the district’s police force after the tragedy. More

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      Republican-Led States Push to Expand Power to Curb Immigration

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      Republicans’ latest efforts capitalize on the issue’s prominence in the 2024 election. But the fate of their proposals is still being litigated.Nearly a year since Texas adopted a law empowering state and local police officers to arrest undocumented migrants who cross into its territory, Republican lawmakers in at least 11 states have tried to adopt similar measures, capitalizing on the prominence of immigration in the 2024 presidential election.The fate of the proposals — six have been enacted or are under consideration, with Louisiana expected to sign its measure into law as early as next week — is still being litigated. In a case before a federal appeals court, Texas is defending its law by arguing that illegal immigration is a form of invasion, allowing it to expand its power to protect its borders. Federal courts have previously ruled that, from a constitutional perspective, the definition of the term invasion is limited to military attacks.States have tested the limits of their power over immigration before, but lawyers and legal scholars said the push this year was accompanied by what had amounted to a public-relations campaign.In campaign speeches, political ads and the halls of Congress, more Republicans are echoing former President Donald J. Trump by arguing that the rise of migration at the southern border is an “invasion.” President Biden, under pressure from both Republicans and Democrats to tackle the issues at the border, signed an executive order this month to curb asylum, and he could have more actions coming next week.The measure expected to be signed by Gov. Jeff Landry, Republican of Louisiana, includes provisions allowing Mr. Landry and his attorney general to establish a compact with Texas to address border security. Mr. Landry has already met with Gov. Greg Abbott, Republican of Texas, and dispatched Army National Guard soldiers from Louisiana to Texas’ border with Mexico.Valarie Hodges, the state senator in Louisiana who wrote the legislation, joined other Republicans in calling Mr. Biden’s recent action “too little, too late,” saying in an interview that state measures like hers were essential because the Biden administration had failed to enforce immigration laws.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More