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 U.S.
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.