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Operation Seek and Keep
Operation Seek and Keep was a year-long United States Immigration and Naturalization Service (now the Department of Homeland Security) covert investigation that in 1998 resulted in the breaking of an international alien smuggling and money-laundering ring that brought in an estimated 12,000 illegal aliens from India and elsewhere to the United States. It was particularly notable for being the first-ever INS-led wire tap case resulting in a successful criminal prosecution, and for being the first time federal prosecutors used money-laundering and racketeering statutes to smash an alien smuggling operation and seize its assets.〔 Then-U.S. Attorney General Janet Reno called it, "the largest alien smuggling organization ever dismantled in United States history."
== Tracking the Smuggling Ring ==
Officials said the smuggling operation, which was loosely made up of three different cartels, smuggled mostly Indian nationals from India to Moscow, where connecting flights allowed aliens to travel to Cuba. The organization also smuggled aliens who were nationals of Afghanistan, Pakistan, and Syria. From Cuba aliens would then either fly or travel by boat to the Miami area or travel across the Mexican border into Texas.〔United States v. Nitin Shettie grand jury indictment, U.S. District Court Northern District of Texas, p. 1, November 10, 1998〕 Once in the U.S., the immigrants were kept in stash houses where they were kept under lock and key, until their families or prospective employers paid their smuggling fee.〔 The alien smuggling fees were primarily paid to a U.S.-based hawaladar who then contacted hawaladars in India, who then made the necessary arrangements with alien smugglers there.〔(【引用サイトリンク】title=1998 International Narcotics Control Strategy Report, Bureau for International Narcotics and Law Enforcement Affairs, United States Department of State February 26, 1999 )〕 The smuggling cartel transported aliens at a cost of $20,000 per alien, generating more than $200 million in proceeds over a 3-year period.〔(GAO Report to Congress, "Alien Smuggling: Management and Operational Improvements Needed to Address Growing Problem." May 2000 ).〕
According to INS officials, INS agents based in Texas first became aware of the operation in 1995, when they discovered a commercial pilot in Texas was making frequent flights from Dallas to the Texas/Mexico border, and became aware that an Indian smuggling ring was working into Texas through Mexico and Central America.〔"Breaking a Smuggling Cartel: A Timeline of Operation Seek and Keep," ABCNews.com, July 7, 1999〕 In 1997, after a former smuggler contacted an INS agent in Ciudad Juarez, Mexico, and became an informant, authorities learned the operation was using multiple routes.〔 After further investigation, the case became a formal operation within INS and the Department of Justice, and was pursued as a racketeering and money-laundering case. The operation was also allowed to begin using new wire-tapping authority given to it by Congress, which led to over 35,000 calls by the smuggling operation to be intercepted.
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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