VPOTUS Swears-In Ken Juster as New U.S. Ambassador to India

Posted: 12:46 am ET
Follow @Diplopundit

 

#


Advertisements

Top White House Aide Kenneth I. Juster to be U.S. Ambassador to India

Posted: 2:28 am ET
[twitter-follow screen_name=’Diplopundit’]

 

On September 2, President Trump announced his intent to nominate Kenneth Juster to be the next U.S. Ambassador to India. The WH released a brief bio:

Kenneth I. Juster of New York to be Ambassador Extraordinary and Plenipotentiary of the United States of America to the Republic of India. Mr. Juster most recently served as the Deputy Assistant to the President for International Economic Affairs and Deputy Director of the National Economic Council. Mr. Juster has previously served as Under Secretary of Commerce from 2001-2005, Counselor (acting) of the State Department from 1992-1993, and deputy and senior adviser to the Deputy Secretary of State from 1989-1992. In the private sector, he has been a partner at the investment firm Warburg Pincus LLC, Executive Vice President at Salesforce.com, and senior partner at the law firm Arnold & Porter. He has also served as Chairman of Harvard University’s Weatherhead Center for International Affairs, and as Vice Chairman of The Asia Foundation. Mr. Juster holds an A.B. in Government (Phi Beta Kappa) from Harvard College, an M.P.P. from the Harvard Kennedy School, and a J.D. from the Harvard Law School.

According to his Asia Foundation bio, Mr. Juster previously served as Acting Counselor of the U.S. Department of State from 1992 to 1993, and Deputy and Senior Adviser to Deputy Secretary of State Lawrence S. Eagleburger from 1989 to 1992. Juster received the Secretary of State’s Distinguished Service Award and Medal, the State Department’s highest honor, in 1993.

#

Trump-Sharif TelCon Jolts World, India Issues Deadpan Response

Posted: 3:30 am ET
[twitter-follow screen_name=’Diplopundit’ ]

 

President-elect Trump had a chat with Pakistan PM Nawaz Sharif, see the read out below.  After Sharif’s invitation to visit Pakistan, Mr. Trump reportedly said he would love to come to Pakistan, “a fantastic country, fantastic place of fantastic people.” According to The Times of India,  the Indian Ministry of External Affairs spokesperson Vikas Swarup issued a deadpan response: “We look forward to the President-elect helping Pakistan address the most outstanding of its outstanding issues – terrorism.” 

The Trump Transition has released its own sober readout of the telephone conversation on November 30, but Pakistan’s version got all the eyeballs.

For comparison, click here for the WH readout of the phone call between President Obama and PM Sharif on November 21, 2014.  Click here for the readout of that same phone call from Pakistan’s Foreign Ministry.

#

USConGen Chennai: Diplomats Sample Hand-to-Mouth Dining at Kasivinayaga Mess

Posted: 2:41 am ET
[twitter-follow screen_name=’Diplopundit’ ]

 

Back in 2013, we blogged about the “boodle fight” at US Embassy Manila (see US Embassy Manila Hosts a “Boodle Fight” … or Fine Dining Combat Without the Flatware).  This week, the US Consulate General Chennai posted its first video in the Madras Week video series — which highlights everyday rhythm of Madras culture, food, and traditions. The clip below shows how you eat your meal with your hands. Communal dining similar to the “boodle fight” but not quite as up close and personal (you get to have your own banana leaf as plate).

Also read Simple formula keeps this mess afloat and  The Rules For Eating With Your Hands In India, Africa And The Middle East.

#

Fake University Sting Nets 21Alleged #Visa Fraudsters and 1,076 Foreign Individuals in “Pay to Stay” Scheme

Posted: 2:14 am ET
[twitter-follow screen_name=’Diplopundit’ ]

 

The State Department issued 278,992 F-1 visas to students from China and 77,375 F-1 visas to students from India in FY2015 alone.  It’s a good thing that DHS is going after visa brokers, recruiters, and employers who allegedly conspired with more than 1,000 foreign nationals in a “pay to stay” scheme that circumvents U.S. immigration laws but — we suspect that this is a tiny drop in a bucket.

Via USDOJ:

21 Defendants Charged With Fraudulently Enabling Hundreds Of Foreign Nationals To Remain In The United States Through Fake ‘Pay To Stay’ New Jersey College

“College” created as part of Homeland Security Investigations sting operation 

NEWARK, N.J. – Twenty-one brokers, recruiters, and employers from across the United States who allegedly conspired with more than 1,000 foreign nationals to fraudulently maintain student visas and obtain foreign worker visas through a “pay to stay” New Jersey college were arrested this morning by federal agents, New Jersey U.S. Attorney Paul J. Fishman announced.

The defendants (see chart below) were arrested in New Jersey and Washington by special agents with U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) and charged in 14 complaints with conspiracy to commit visa fraud, conspiracy to harbor aliens for profit, and other offenses. All the defendants, with the exception of Yanjun Lin, will appear today before U.S. Magistrate Judge Steven C. Mannion in Newark federal court.  Lin will appear before U.S. Magistrate Judge Karen L. Strombom in the Western District of Washington federal court.

“‘Pay to Stay’ schemes not only damage our perception of legitimate student and foreign worker visa programs, they also pose a very real threat to national security,” U.S. Attorney Fishman said. “Today’s arrests, which were made possible by the great undercover work of our law enforcement partners, stopped 21 brokers, recruiters and employers across multiple states who recklessly exploited our immigration system for financial gain.”

“While the United States fully supports international education, we will vigorously investigate those who seek to exploit the U.S. immigration system,” said ICE Director Sarah R. Saldaña. “As a result of this operation, HSI special agents have successfully identified and shut down multiple operations which have abused the student visa program.”

“Individuals engaged in schemes that would undermine the remarkable educational opportunities afforded to international students represent an affront to those who play by the rules. These unscrupulous individuals undermine the integrity of the immigration system,” said ICE Homeland Security Investigations Special Agent in Charge Terence S. Opiola. “Our special agents are committed to addressing, identifying fraud in order to better protect the system as a whole.”

According to the complaints unsealed today and statements made in court:

The defendants, many of whom operated recruiting companies for purported international students, were arrested for their involvement in an alleged scheme to enroll foreign nationals as students in the University of Northern New Jersey, a purported for-profit college located in Cranford, New Jersey (UNNJ). Unbeknownst to the defendants and the foreign nationals they conspired with, however, the UNNJ was created in September 2013 by HSI federal agents.

Through the UNNJ, undercover HSI agents investigated criminal activities associated with the Student and Exchange Visitor Program (SEVP), including, but not limited to, student visa fraud and the harboring of aliens for profit.  The UNNJ was not staffed with instructors or educators, had no curriculum, and conducted no actual classes or education activities. The UNNJ operated solely as a storefront location with small offices staffed by federal agents posing as school administrators.

UNNJ represented itself as a school that, among other things, was authorized to issue a document known as a “Certificate of Eligibility for Nonimmigrant (F-1) Student Status – for Academic and Language Students,” commonly referred to as a Form I-20.  This document, which certifies that a foreign national has been accepted to a school and would be a full-time student, typically enables legitimate foreign students to obtain an F-1 student visa.  The F-1 student visa allows a foreign student to enter and/or remain in the United States while the student makes normal progress toward the completion of a full course of study in an SEVP accredited institution.

During the investigation, HSI special agents identified hundreds of foreign nationals, primarily from China and India, who previously entered the U.S. on F-1 non-immigrant student visas to attend other SEVP- accredited schools.  Through various recruiting companies and business entities located in New Jersey, California, Illinois, New York, and Virginia, the defendants then enabled approximately 1,076 of these foreign individuals – all of whom were willing participants in the scheme – to fraudulently maintain their nonimmigrant status in the U.S. on the false pretense that they continued to participate in full courses of study at the UNNJ.

Acting as recruiters, the defendants solicited the involvement of UNNJ administrators to participate in the scheme. During the course of their dealings with undercover agents, the defendants fully acknowledged that none of their foreign national clients would attend any actual courses, earn actual credits, or make academic progress toward an actual degree in a particular field of study.  Rather, the defendants facilitated the enrollment of their foreign national clients in UNNJ to fraudulently maintain student visa status, in exchange for kickbacks, or “commissions.”  The defendants also facilitated the creation of hundreds of false student records, including transcripts, attendance records, and diplomas, which were purchased by their foreign national conspirators for the purpose of deceiving immigration authorities.

In other instances, the defendants used UNNJ to fraudulently obtain work authorization and work visas for hundreds of their clients.  By obtaining this authorization, a number of defendants were able to outsource their foreign national clients as full-time employees with numerous U.S.-based corporations, also in exchange for commission fees.  Other defendants devised phony IT projects that were purportedly to occur at the school.  These defendants then created and caused to be created false contracts, employment verification letters, transcripts, and other documents.  The defendants then paid the undercover agents thousands of dollars to put the school’s letterhead on the sham documents, to sign the documents as school administrators, and to otherwise go along with the scheme.

All of these bogus documents created the illusion that prospective foreign workers would be working at the school in some IT capacity or project.  The defendants then used these fictitious documents fraudulently to obtain labor certifications issued by the U.S. Secretary of Labor and then ultimately to petition the U.S. government to obtain H1-B visas for non-immigrants.  These fictitious documents were then submitted to the U.S. Customs and Immigration Services (USCIS).  In the vast majority of circumstances, the foreign worker visas were not issued because USCIS was advised of the ongoing undercover operation.

In addition, starting today, HSI Newark is coordinating with the ICE Counterterrorism and Criminal Exploitation Unit (CTCEU) and the SEVP to terminate the nonimmigrant student status for the foreign nationals associated with UNNJ, and if applicable, administratively arrest and place them into removal proceedings.

The chart below outlines the charges for each defendant. The charges of conspiracy to commit visa fraud and making a false statement each carry a maximum potential penalty of five years in prison and a $250,000 fine. The charges of conspiracy to harbor aliens for profit and H1-B Visa fraud each carry a maximum penalty of 10 years in prison and $250,000 fine.

The charges and allegations contained in the complaints are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

U.S. Attorney Fishman credited special agents of U.S. Immigration and Customs Enforcement, under the leadership of Director Sarah R. Saldaña; HSI Newark, under the leadership of Special Agent in Charge Terence S. Opiola; U.S. Immigration and Customs Enforcement, Counterterrorism and Criminal Exploitation Unit, under the leadership of Unit Chief Robert Soria;  U.S. Citizenship and Immigration Services, Fraud Detection and National Security Section, under the leadership of Associate Director Matthew Emrich; the Student and Exchange Visitor Program, under the leadership of Deputy Assistant Director Louis M. Farrell; U.S. Citizenship and Immigration Services, Vermont Service Center, Security Fraud Division, under the leadership of Associate Center Director Bradley J. Brouillette; U.S. Department of State, Bureau of Consular Affairs, Office of Fraud Prevention Programs, under the leadership of Director Josh Glazeroff; and the FBI, Joint Terrorism Task Force, under the leadership of Timothy Gallagher in Newark, for their contributions to the investigation.

He also thanked the Accrediting Commission of Career Schools and Colleges (ACCSC), under the leadership of Executive Director Michale S. McComis, and the N.J. Office of Higher Education, under the leadership of Secretary of Higher Education Rochelle R. Hendricks, for their assistance. In addition, U.S. Attorney Fishman thanked the N.J. Motor Vehicle Commission and the New York State Department of Motor Vehicles, as well as the U.S. Attorney’s Offices for the Central District of California, Eastern District of New York, Eastern District of Virginia, Southern District of New York, Central District of Illinois, Peoria Division, and the Northern District of Georgia for their help.

The government is represented by Assistant U.S. Attorney Dennis C. Carletta of the U.S. Attorney’s Office National Security Unit, and Sarah Devlin of the Office’s Asset Forfeiture and Money Laundering Unit.

Click here for the list of defendants.

 

#

 

Snapshot: Number of “T” Visa Applications, FY2005-2014

Posted: 12:24 am EDT
[twitter-follow screen_name=’Diplopundit’ ]

 

Via DHS/OIG:

Congress passed the Victims of Trafficking and Violence Protection Act (VTVPA) of 2000 (Pub. L. 106-386). Among other provisions, the Act created the T nonimmigrant status (T visa) to provide temporary immigration benefits to foreign nationals and aliens who are victims of severe forms of trafficking in persons.  To be eligible for a T visa, victims must (a) be in the United States on account of trafficking; (b) face extreme hardship involving unusual and severe harm if removed; and (c) with two exceptions, comply with reasonable requests for assistance from law enforcement in the investigation or prosecution of the acts of trafficking.

USCIS data on trafficking victims were limited to foreign national victims who had applied for T or U nonimmigrant status. This included individuals who had entered the United States legally as visitors, temporary workers, or others without lawful status.8 According to USCIS data, fewer than 1,000 foreign national victims applied for T visas each year from 2005 to 2014. Figure 3 shows a steady increase in T visa applications for this timeframe. However, this number remains small in comparison with the estimated hundreds of thousands of human trafficking victims in the United States, and is far below the 5,000 T visas that Congress sets aside for human trafficking victims every year.

Screen Shot 2016-01-11

As depicted in table 1, our analysis of USCIS data from October 1, 2005, through September 2, 2014, showed that 3 percent of T visa applicants were minors while 61 percent were between 30 and 49 years old. T visa applicants were evenly divided by marital status and almost equally divided in terms of gender. Further, 41 percent of T visa applicants were from three Asian countries. The Philippines had the highest number of applicants (20 percent), followed by Mexico with 16 percent. Most T visa applicants did not report the method by which they entered the United States, although 10 percent self- reported they had no lawful status at the time of application. While the information pertains only to those victims who applied for T visa status, it does shed some light on the characteristics of foreign national victims and their origins, and could be useful in identifying human trafficking activity.

 

Nonimmigrant Visas: 2014 Data Kills 2020 NIV Application Projections Made in 2005

Posted: 3:05 am EDT
[twitter-follow screen_name=’Diplopundit’ ]

 

Via GAO:

According to State’s projections, NIV [nonimmigrant visa] applications from the East Asia and Pacific region and the South and Central Asia region, will increase by about 98 and 91 percent, respectively, from fiscal year 2014 to fiscal year 2019. The Western Hemisphere region is expected to receive approximately 6.9 million applicants by fiscal year 2019, an increase of approximately 30 percent from fiscal year 2014.

Screen Shot

State has underestimated growth in NIV demand in past projections. In 2005, State contracted with an independent consulting firm to project growth in NIV applicant volume through 2020. As of 2014, 13 of the 18 countries included in this study had exceeded their 2014 NIV demand projections. The study also underestimated the sharp escalation of NIV demand in Brazil and China. By 2014, Brazil’s demand had already exceeded the study’s projection for NIV applicants in 2020 by over 104 percent, and in the same year, China’s demand was over 57 percent higher than the study’s 2020 projection for it. These increases in demand resulted in longer NIV interview wait times between 2006 and 2011 in Brazil and China. As we have previously reported, increases in NIV demand have historically impacted State’s ability to efficiently process visas.

Expected increases in NIV demand are further complicated by State’s current NIV process, including proposed staffing levels that are not anticipated to rise significantly through fiscal year 2016. Consular officers in 8 of the 11 focus groups and consular management officials at posts in Beijing, Mexico City, and New Delhi told us that current efforts to reduce NIV interview wait times are not sustainable if demand for NIVs continues to increase at expected rates. A consular management official at one post noted that efforts such as staff increases have been a “temporary fix” but are not a long-term solution to their high volume of NIV applicants. Staffing levels cannot be increased indefinitely due to factors such as hiring restrictions, staffing limitations established by host governments, and physical workspace constraints. For example, according to State officials, State is currently hiring to meet vacancies caused by attrition and is expected to increase the number of consular officers by only 57 in fiscal year 2015, a 3 percent increase, and not increase consular officers in fiscal year 2016. State officials told us that they do not expect significant increases in staffing levels beyond 2016. According to State officials, staffing limitations established by host governments are also a barrier to State’s Bureau of Consular Affairs’ staffing efforts. For example, the Indian government has currently restricted the number of staff the United States can employ at consulates and embassies. Physical capacity limitations, such as insufficient interview windows for visa adjudication, are also a concern for efforts to increase staffing.

Two Ambassadors Ride an Armorless Autorickshaw in India

Posted: 2:01 am EDT
[twitter-follow screen_name=’Diplopundit’ ]

 

Via US Ambassador to India Richard Verma/Twitter:

“Showing @AmbassadorPower a true Delhi experience – powered by natural gas!”

Screen Shot

 

#

 

 

India’s 4th most populous metro area turns into an island; USCG Chennai to close until Dec 7

Posted: 1:01 pm EDT
[twitter-follow screen_name=’Diplopundit’ ]

 

USCG Chennai is headed by Phillip A. Min who assumed post last year. We’ve asked @USAmbIndia how USG employees are holding up in Chennai but have not received a response.  Post did issue an updated emergency message on December 4 saying that ConGen Chennai has sustained major flood damage, and is closed for all services Friday December 4 and Monday December 7. Travelers are asked to defer all travel to the area. The Ambassador to India Richard Verma tweeted that he is “Thinking of all in Chennai & monitoring situation closely – hoping for drier days ahead.”

#

Via The Indian Express:

Union Home Minister Rajnath Singh on Thursday said Chennai has turned into an island. “It would not be an exaggeration to say that. Since the day before, Chennai has been cut off from all national and state highways,” said Singh, responding to a discussion in the Lok Sabha on the flood situation in the country’s southern region. […] The minister added that in the 24 hours beginning December 1, 8.30 pm, Chennai has received 330 mm of rain, which exceeds the rain the city receives for the entire month of December, thereby “breaking a 100-year record”.

According to World Population Review, Chennai has an estimated population of 4.9 million, with an area that has grown from 176 square kilometers to 426 square kilometers after a 2011 expansion. The urban agglomeration, which includes the city and suburbs, has a population estimated at 9 million. This makes it the 4th most populous metropolitan area in India and the 31st largest urban area in the world.

#

Related posts:

 

US Consulate General in Chennai Under Water

Posted: 6:37 pm EDT
[twitter-follow screen_name=’Diplopundit’ ]

 

 

 

#