FERGUS FALLS, Minnesota: A criminal network stretching from India to Canada made money smuggling families seeking better lives in the United States, including a man who died holding his 3-year-old son in gusting snow and bone-chilling temperatures two years ago, federal prosecutors plan to argue at a trial starting Monday in Minnesota.

Prosecutors have accused Indian national Harshkumar Ramanlal Patel, 29, of running the scheme and Steve Shand, 50, of Florida of waiting in a truck for 11 migrants, including the couple and two children who died after they tried to walk across the border to the US

Prosecutors say Patel recruited Shand at a casino near their homes in Deltona, Florida, just north of Orlando.

Jagdish Patel, 39, died along with his wife, Vaishaliben, who was in her mid-30s, and with their 11-year-old daughter, Vihangi and their 3-year-old son Dharmik. Patel is a common Indian surname and the victims were not related to Harshkumar Patel, who has pleaded not guilty, as has Shand.

The family, from the village of Dingucha in Gujarat state, is believed to have spent hours wandering fields in blizzard conditions as the wind chill reached minus 36 Fahrenheit (minus 38 Celsius). Canadian authorities found the Patels’ frozen bodies on the morning of Jan. 19, 2022. Jagdish Patel was holding Dharmik, who was wrapped in a blanket.

Federal prosecutors say Patel and Shand were part of an operation that scouted clients in India, got them Canadian student visas, arranged transportation and smuggled them into the US, mostly through Washington state or Minnesota.

The US Border Patrol arrested more than 14,000 Indians on the Canadian border in the year ending Sept. 30. By 2022, the Pew Research Center estimates there were more than 725,000 Indians living illegally in the US, behind only Mexicans and El Salvadorans.

Harshkumar Patel’s attorney, Thomas Leinenweber, told The Associated Press that his client came to America to escape poverty and build a better life for himself and now “stands unjustly accused of participating in this horrible crime. He has faith in the justice system of his adopted country and believes that the truth will come out at the trial.” Attorneys for Shand did not return messages.

Court documents filed by prosecutors show Patel was in the US illegally after being refused a US visa at least five times.

Over a five-week period, court documents say, Patel and Shand often communicated about the bitter cold as they smuggled five groups of Indians over a quiet stretch of border. One night in December 2021, Shand messaged Patel that it was “cold as hell” while waiting to pick up one group, the documents say.

“They going to be alive when they get here?” he allegedly wrote.

During the last trip in January, Shand had messaged Patel, saying: “Make sure everyone is dressed for the blizzard conditions, please,” according to prosecutors.

Prosecutors say Shand told investigators that Patel paid him about $25,000 for the five trips.

Jagdish Patel grew up in Dingucha. He and family lived with his parents. The couple were schoolteachers, according to local news reports.

Satveer Chaudhary is a Minneapolis-based immigration attorney who has helped migrants exploited by motel owners, many of them Gujaratis. He said smugglers and shady business interests promised many migrants an American dream that doesn’t exist when they arrive.

“The promises of the almighty dollar lead many people to take unwarranted risks with their own dignity, and as we’re finding out here, their own lives,” Chaudary said.

LANSING: Just a week after winning a majority of the vote in several of the nation’s largest Arab-majority cities, President-elect Donald Trump has filled top administration posts with staunch Israel supporters, including an ambassador to Israel who has claimed “there is no such thing as Palestinians.”
Meanwhile, the two Trump advisers who led his outreach to Arab Americans have not secured positions in the administration yet.
The selections have prompted mixed reactions among Arab Americans and Muslims in Michigan, which went for Trump along with all six other battleground states. Some noted Trump’s longstanding support for Israel and said their vote against Vice President Kamala Harris was not necessarily an endorsement of him. Others who openly supported him say he will be the final decisionmaker on policy and hope he will keep his promise of achieving an end to the conflicts in the Middle East.
Albert Abbas, a Lebanese American leader whose brother owns the Dearborn, Michigan, restaurant Trump visited in the campaign’s final days, stood beside the former president during that visit and spoke in support of him.
Now, Abbas says it’s “too early” to judge Trump and that “we all need to take a deep breath, take a step back and let him do the work that he needs to do to to achieve this peace.”
“I just want you to think about what the alternative was,” said Abbas, referring to the current administration’s handling of Israel’s war in Gaza and its invasion of Lebanon. He added, “What did you expect from myself or many members of the community to do?”
Beyond promising peace in the Middle East, Trump has offered few concrete details on how he plans to achieve it. His transition team did not respond to a request for comment.
Throughout the campaign, his surrogates often focused more on criticizing Harris than outlining his agenda. And visuals of the conflict — with tens of thousands of deaths collectively in Gaza and Lebanon — stirred anger among many in Arab and Muslim communities about President Joe Biden and Harris’ backing of Israel.
Amin Hashmi, a Pakistani American in Michigan who voted for Trump, urged him to stay true to his campaign commitments to bring peace.
“I am disappointed but not surprised,” said Hashmi, who urged Trump to “keep the promise you made to the people of Arab descent in Michigan.”
Trump picks what pro-Israel conservatives call a ‘dream team’
Those in the community with concerns have specifically pointed to former Arkansas Gov. Mike Huckabee, nominated as Trump’s ambassador to Israel. Huckabee has consistently rejected the idea of a Palestinian state in territories seized by Israel, strongly supported Israeli Prime Minister Benjamin Netanyahu and opposed a two-state solution, claiming “there really isn’t such a thing” as Palestinians in referring to the descendants of people who lived in Palestine before the establishment of Israel.
While Huckabee has sparked the most concern among community members, other Trump Cabinet picks have strongly spoken in Israel’s favor as it targets Hamas following the militant group’s Oct. 7, 2023, attack in which it killed 1,200 Israelis and took hundreds more as hostage.
Florida Sen. Marco Rubio, nominated for secretary of state, has opposed a ceasefire in the war, stating that he wants Israel to “destroy every element of Hamas they can get their hands on.”
Trump’s pick to be his ambassador to the United Nations, New York Rep. Elize Stefanik, led the questioning of university presidents over antisemitism on campuses. She has also opposed funding for the UN Relief and Works Agency, which oversees aid to Gaza.
The Republican Jewish Coalition, which organized for Trump in Michigan, has been outspoken in its support for many of Trump’s Cabinet picks. Sam Markstein, the group’s political director, described the proposed lineup as a “pro-Israel dream team,” adding that “folks are giddy about the picks.” He praised Trump’s pro-Israel record as “second to nobody.”
“The days of this mealymouthed, trying to have support in both camps of this issue are over,” Markstein said. “The way to secure the region is peace through strength, and that means no daylight between Israel and the United States.”
No roles yet for key figures in Trump’s Arab American outreach
Among the reasons some Arab American voters supported Trump was that they believed his prominent supporters would be key in the next administration.
Massad Boulos, a Lebanese businessman and father-in-law of Trump’s daughter Tiffany, led efforts to engage the Arab American community, organizing dozens of meetings across Michigan and other areas with large Arab populations. Some sessions also featured Richard Grenell, former acting director of national intelligence, who was well-regarded by those who met with him.
Neither Boulos nor Grenell has been tapped yet for the coming administration, though Grenell was once considered a potential secretary of state before Rubio was selected. Boulos declined to comment and Grenell did not respond to a request for comment.
“Some people expected Trump to be different and thought Massad would play a significant role,” said Osama Siblani, publisher of the Dearborn-based Arab American News, which declined to endorse a candidate in the presidential race.
Siblani himself turned down a suggested meeting with Trump after the non-endorsement announcement.
“But now people are coming to us and saying, ‘Look what you’ve done,’” Siblani said. “We had a choice between someone actively shooting and killing you and someone threatening to do so. We had to punish the person who was shooting and killing us at the time.”