Federal agents used a fake university in Farmington Hills to lure undocumented immigrants who were trying to stay in the United States illegally.
The University of Farmington had no staff, no instructors, no curriculum and no classes but was utilized by undercover Homeland Security agents to identify people involved in immigration fraud, according to federal grand jury indictments unsealed Wednesday.
Eight people were charged with participating in a conspiracy to help at least 600 foreign citizens stay in the U.S. illegally, according to the indictments, which describe an innovative investigation that dates to 2015 but intensified one month into President Donald Trump's tenure as part of a broader crackdown on illegal immigration.
Those charged include:
• Bharath Kakireddy, 29, of Lake Mary, Florida.
• Aswanth Nune, 26, of Atlanta
• Suresh Reddy Kandala, 31, of Culpeper, Virginia.
• Phanideep Karnati, 35, of Louisville, Kentucky.
• Prem Kumar Rampeesa, 26, of Charlotte, North Carolina.
• Santosh Reddy Sama, 28, of Fremont, California.
• Avinash Thakkallapally, 28, of Harrisburg, Pennsylvania.
• Naveen Prathipati, 29, of Dallas.
• Aswanth Nune, 26, of Atlanta
• Suresh Reddy Kandala, 31, of Culpeper, Virginia.
• Phanideep Karnati, 35, of Louisville, Kentucky.
• Prem Kumar Rampeesa, 26, of Charlotte, North Carolina.
• Santosh Reddy Sama, 28, of Fremont, California.
• Avinash Thakkallapally, 28, of Harrisburg, Pennsylvania.
• Naveen Prathipati, 29, of Dallas.
Learn more: BEVERLY TRAN: Cocktails & Popcorn: Detroit DHS LARP Busts First Layer Of Major Modern Day Human Trafficking Ops Through Michigan Universities http://beverlytran.blogspot.com/2019/01/cocktails-popcorn-detroit-dhs-larp.html#ixzz5i85D6wLE
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