Washington: An Indian woman was sentenced to three years’ probation for money laundering. 25-year-old Nikita Patel now faces imminent deportation. She is accused of playing the part in a phone scam. Thousands of dollars were netted from the victims across 32 stated in this 170,000 USD phone scam.
She had worked as a “runner’’, her job was to pick up the money sent by people. Authorities said that she fooled everyone into believing that they were owning the Internal Revenue Services(IRS) back taxes.
She used to cut a deal for herself and then send the rest to India. All the fraudulent phone calls were originated in India, Assistant Bergen County Prosecutor Brian Lynch said on Friday.
Another runner Akash S Patel was arrested with Nikita. Superior Court Judge Susan J Steele said that frauds like this perpetrated by her seem to be an endemic problem. She sentenced Nikita Patel to three years’ probation for a charge of money laundering on Friday.
The scam involved 72 people in 32 states, said the local prosecutors.
A deportation detainer was placed on her by the Federal government and as a result, she continues to be in jail.
The original charges on the ‘’runner’’ duo were the conspiracy to commit theft by deception. It is considered a second-degree crime. Nikita had pleaded guilty to third-degree money laundering according to the media reports.
Courts records stated that Akash pleaded guilty to a third-degree theft charge in November. He is also sentenced to probation and he has been since then deported.(Inputs from agencies)
United Nations, October 10:The U.N. Security Council has banned all nations from allowing four ships that transported prohibited goods to and from North Korea to enter any port in their country.
Hugh Griffiths, head of the panel of experts investigating the implementation of U.N. sanctions against North Korea, announced the port bans at a briefing to U.N. member states on Monday. A North Korean diplomat attended the hour-long session.
Griffiths later told several reporters that “this is the first time in U.N. history” that the Security Council committee monitoring sanctions against Pyongyang has prohibited ships from entering all ports.
He identified the four cargo ships as the Petrel 8, Hao Fan 6, Tong San 2 and Jie Shun.
According to MarineTraffic, a maritime database that monitors vessels and their moments, Petrel 8 is registered in Comoros, Hao Fan 6 in St. Kitts and Nevis, and Tong San 2 in North Korea. It does not list the flag of Tong San 2 but said that on Oct. 3 it was in the Bohai Sea off north China.
Griffiths said the four ships were officially listed on Oct. 5 “for transporting prohibited goods,” stressing that this was “swift action” by the sanctions committee following the Aug. 6 Security Council resolution that authorized port bans.
That resolution, which followed North Korea’s first successful tests of intercontinental ballistic missiles capable of reaching the United States, also banned the country from exporting coal, iron, lead and seafood products. Those goods are estimated to be worth over $1 billion – about one-third of the country’s estimated $3 billion in exports in 2016.
The Security Council unanimously approved more sanctions on Sept. 11, responding to North Korea’s sixth and strongest nuclear test explosion on Sept. 3.
These latest sanctions ban North Korea from importing all natural gas liquids and condensates, and cap its crude oil imports. They also prohibit all textile exports, ban all joint ventures and cooperative operations, and bars any country from authorizing new work permits for North Korean workers-key sources of hard currency for the northeast Asian nation.
Both resolutions are aimed at increasing economic pressure on the Democratic People’s Republic of Korea – the country’s official name – to return to negotiations on its nuclear and missile programs.
Griffiths told U.N. diplomats that the panel of experts is getting reports that the DPRK “is continuing its attempts to export coal” in violation of U.N. sanctions.
“We have as yet no evidence whatsoever of state complicity, but given the large quantities of money involved and the excess capacity of coal in the DPRK it probably comes as no surprise to you all that they’re seeking to make some money here,” he said.
Griffiths said the panel is “doing our very best to monitor the situation and to follow up with member states who maybe have been taken advantage of by the tactics deployed by DPRK coal export entities.”
As for joint ventures and cooperative arrangements, Griffiths said the resolution gives them 120 days from Sept. 11 to close down.
But “in a number of cases, the indications are that these joint ventures aren’t shutting down at all but are on the contrary expanding _ and therefore joint ventures is a major feature of the panel’s current investigations,” he said.
Griffiths also asked all countries to pay “special attention” to North Korea’s Mansudae Overseas Project Group of Companies, also known as the Mansudae Art Studio, which is on the sanctions blacklist and subject to an asset freeze and travel ban.
According to the sanctions listing, Mansudae exports North Korea workers to other countries “for construction-related activities including for statues and monuments to generate revenue for the government of the DPRK or the (ruling) Workers’ Party of Korea.”
Griffiths said Mansudae “has representatives, branches and affiliates in the Asia-Pacific region, all over Africa and all over Europe.” Without elaborating, he added that “they’re doing an awful lot more than producing statues in Africa.” (voa)
United Nations, Oct 7: In an attempt to break the wall of silence around the crimes and UN staff misconduct and those on its assignments, India has demanded the secretariat disclose information about such cases and the immunity invoked against prosecutions.
Yedla Umasankar, the legal advisor in India’s UN Mission, touched a raw nerve here by criticising the UN on Friday for not vigorously following up allegations of serious wrongdoing by its employees who enjoy the equivalent of diplomatic immunity, a prized possession of its staff.
“It appears that the UN system itself may be reluctant to waive immunity even for serious misconduct carried out by its personnel while serving on its missions, so that such cases can be prosecuted by the host governments,” he told the General Assembly’s committee on legal affairs.
“Even a few of such instances or allegations of crimes committed by UN personnel is highly damaging for the image and credibility of the United Nations system and its work around the world,” he added.
His statement also touched on the practice of some countries that protect their wrongdoers at the UN.
Umasankar demanded that secretariat disclose how many cases of serious misconduct by UN personnel were registered and the number of cases where the UN refused to waive immunity to allow their prosecution.
He also wanted to know in how many cases the host country wanted the immunity waived so it can prosecute those accused; the number of times the UN asked the host country or the country that sent them to prosecute them; how many times it consulted countries before waiver of the immunity of their personnel and how many of them refused UN’s request to waive their citizens’ immunity.
The information he wanted does not cover the diplomats sent by member countries to represent them at UN bodies and enjoy diplomatic immunity with the nations hosting the UN facilities.
After scores of serious allegations of sexual misconduct by peacekeepers, especially exploitation of children, the UN vowed to uphold a policy of zero tolerance and began publishing data on such cases in peacekeeping operations including how they were dealt with.
Starting with the year 2015, it began identifying the nationalities of those accused.
However, it has not made public a roster detailing all the allegations and proven cases of serious misconduct across the entire UN.
While the focus has been on sexual exploitation and abuse reported on peacekeeping operations, Umasankar said that “at a broader level, the issue of accountability has remained elusive in some cases”.
He attributed it to “the complexities of legal aspects relating to sovereignty and jurisdiction”, the immunity or privileges that may be necessary for UN operations, and the capability or willingness of countries to investigate and prosecute the accused.
He noted that the UN itself cannot make criminal prosecutions.
While Indian laws has provisions for dealing with crimes committed abroad by its citizens, not all countries have them, he said.
Those countries should be encouraged and helped to implement such measures, he added. (IANS)
A Top United States of America (U.S.) think tank, Carnegie Endowment for International Peace called the relations between India and Pakistan futile, unless Islamabad changes its approach and sheds its links with Jihadi terrorism.
A report “Are India and Pakistan Peace Talks Worth a Damn”, authored by Ashley J Tellis stated that such a move supported by foreign countries would be counterproductive and misguided.
The report suggests that International community’s call for the India and Pakistan talks don’t recognize that the tension between the two countries is not actually due to the sharp differences between them, but due to the long rooted ideological, territorial and power-political hatred. The report states that these antagonisms are fueled by Pakistani army’s desire to subvert India’s powerful global position.
Tellis writes that Pakistan’s hatred is driven by its aim to be considered and treated equal to India, despite the vast differences in their achievements and capabilities.
New Delhi, however, has kept their stance clear and mentioned that India and Pakistan talks cannot be conducted, until, the latter stops supporting terrorism, and the people conducting destructive activities in India.
The report further suggests that Pakistan sees India as a genuine threat and continuously uses Jihadi terrorism as a source to weaken India. The report extends its support to India’s position and asks other international powers, including the U.S., to extend their support to New Delhi.
Earlier in September, Union External Affairs Minister Sushma Swaraj in the United Nations General Assembly (UNGA) slammed Pakistan for its continuous terror activities. She attacked the country by saying that India has produced engineers, doctors, and scholars; Pakistan has produced terrorists.
Sushma Swaraj further said that when India is being recognised in the world for its IT and achievements in the space, Pakistan is producing Terrorist Organisations like Lashkar-e-Taiba. She said that Pakistan is the world’s greatest exporter of havoc, death and inhumanity.
-by Megha Acharya of NewsGram. Megha can be reached at @ImMeghaacharya.