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Indian American woman arrested for visa fraud

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A photo from the Facebook page of Dr. Raina Massey

A photo from the Facebook page of Raina Massey

NEW YORK (Diya TV) — Raina Massey, an Indian-American woman from Elmont, N.Y., posing as a medical doctor, has been arrested on charges alleging H-1B visa fraud. She’s been luring foreigners from overseas to the U.S., promising non-existent jobs and charging them a visa fee, according to the complaint.

Massey, who currently serves as the head the New Jersey-based Care Worldwide, faces collective charges of wire fraud, visa fraud and identity theft, after federal authorities have alleged she conducted a multifaceted immigration scheme from February 2012 to March 2015. According to prosecutors, Massey, and others, executed the fraud using the arms of the company she works at, which purported to be a clinical research company.

In reality, Care Worldwide served as a shell company for a much larger corporation, but did little to no legitimate work of any kind, according to authorities.

Massey and her counterparts sought out and advertised jobs for qualified foreign professionals, likely to work in jobs for Care Worldwide in clinical research positions as beneficiaries of H-1B visas. Said beneficiaries ultimately served as victims in the scheme, as the aforementioned positions never existed. In one particular instance, Massey engaged in a “benching” scheme — a form of fraud in which one or a group of individuals falsely represent the existence of jobs in the effort of obtaining work visas, according to the complaint.

After receiving payment from the victims, Massey and others then completed applications for H-1B visas for the beneficiaries. However, when the beneficiaries arrived stateside, they were employed in remedial positions, including standing on street corners to hand out flyers, authorities said.

On a different occasion, Massey and her counterparts took payment from a separate set of beneficiaries, but never completed applications for their visas. Instead, the victims were provided with falsely doctored Form I-797Cs, which contained receipt numbers from other, previously filed, H-1B visa applications. In all cases, Massey demanded and took illegal payments from the victims based on fraudulent representations regarding H-1B visas and never provided any documentation whatsoever to the victims, according to authorities.

Recurring Issue?

According to Courthouse News Service, in 2012, Massey, again through Care Worldwide, charged three Filipino college graduates thousands of dollars in “training fees” for non-existent jobs. Instead, she forced the youngsters into labor-intense jobs, and threatened deportation if they complained, according to the report.

The workers – Isidra Tuburan, Rosalinda Quilario and Wendolen Almonte – sued Raina Massey, Jerry Sona, and Care Worldwide, in Federal Court. Sona, Massey’s brother, runs the company’s Manhattan office, the workers say.

Doctor Massey?

In a 2014 report, it was written by Pix11 that Massey claimed she went to medical school in India. No further details of her schooling were provided. Pix11 was contacted by a New York couple, Seonarine and Shanti Bishundial, who claimed to have paid Massey a $100,000 fee for clinical research training — Seonarine said after Massey received the payment, she disappeared, according to the report.

“She keep ignoring phone calls and then I realized that something is not right,” he said.

 

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Indian Americans’ complex relationship with politics in Trump America

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Rep. Gabbard presents a copy of the Bhagvad Gita to Indian Prime Minister Modi (2014)

HOUSTON (Diya TV) — Indian Americans constitute a tiny 1.5 percent of the U.S. population. The presence of Donald Trump, over 60 prominent lawmakers, and leaders of the corporate world, at the ‘Howdy, Modi!’ event speaks to the many economic successes of this community in addition to the trade ties between the two countries.

Indian Americans are not just a rapidly rising population in the U.S.—from close to 2 million in 2010, to about 4 million in 2015— but are also the highest earning ethnic group in the US. 

At a median age of 34 years, 70 percent Indian Americans are foreign born. For them, forming allegiances with a political party in Trump America, can be daunting.

Howdy, Democrats: Indian Americans need to know

Two Democratic leaders not attending the event have become symbolic of the way some Indian Americans are conflicted in forming a clear political identity: Ro Khanna and Tulsi Gabbard.

Democratic Congressman from California, Ro Khanna, recently tweeted that, “It’s the duty of every American politician of Hindu faith to stand for pluralism, reject Hindutva and speak for equal rights for Hindus, Muslims, Sikhs, Buddhist & Christians.” This was opposed immediately by those who thought that this was guilt shaming Hindu Americans.

While Hinduism is a religion based on myriad traditions and philosophies, Hindutva is a political ideology primarily based on a pluralistic Hindu identity. In an exclusive interview to Diya TV, he defended his stand saying, “We got a standing ovation when we said that in the district.”

He had previously joined the Congressional Pakistan Caucus and was urged by 230 Indian American organizations in the United States to withdraw from the caucus. Caucuses in the U.S. political system make decisions based on shared viewpoints to influence state legislatures.

Democratic Congresswoman from Hawaii, Tulsi Gabbard, made history by becoming the first Hindu to win a seat in the U.S. House of Representatives in 2012. An Army veteran she was deployed as a medical administrator in Iraq. She kept her childhood copy of Bhagwad Gita for comfort during those days and gifted that copy to PM Modi on her first visit to India in 2014. However, she would be unable to share stage with PM Modi due to “prior engagements.”  Or perhaps Trump’s presence had something to do with her absence? She sent in a video with greetings and apologies to PM Modi for not being able to make it.

There was another stage Gabbard missed addressing in Houston last week: the presidential primary debate. She is one of the lower-polling Democratic presidential contenders and was passed up by the Democratic National Committee. Their reason being that she could not make the 2 percent threshold in polls although she had enough donors—very akin to the Indian American diaspora.

Gabbard’s political rise is attributed to funding from many Hindu organizations.

Both, Khanna and Gabbard, are scathing critics of American foreign military adventurism—that’s a viewpoint all Indian Americans could get on board with.

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Rep. Ro Khanna responds to criticism over Hindutva tweet

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Ro Khanna

WASHINGTON (Diya TV) — Diya TV spoke exclusively with Silicon Valley Congressman Ro Khanna to get his response in the aftermath of a barrage of criticism he’s faced after posting a tweet that appeared to endorse an anti-Hindu activist.

Indian Prime Minister Narendra Modi is scheduled to hold 20 bilateral meetings during his time in the U.S., including with President Trump. His speech at the UN will focus on India’s efforts in development, peace and security, but no further explanation on Kashmir, as it’s deemed an internal matter.

The Biden campaign hired Maju Varghese, a former Obama White House aide, to be its Chief Operating Officer and Senior Advisor.

Nova Southeastern University’s new Tampa Bay Regional Campus is now open, made possible thanks to a $200 million donation by Drs. Kiran and Pallavi Patel.

And ‘A Little Late with Lilly Singh’ debuted on NBC, with her first guest none then other than Mindy Kaling. Singh, who is Indo-Canadian, becomes the first woman of color ever to host a late night network show.

Ravi Kapur contributed to this report.

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Indian American IMPACT Summit showcases new leaders

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Impact Summit

WASHINGTON (Diya TV) — A large contingent of politically engaged Indian Americans met at the Indian American Impact Summit in Washington to hear from current leaders and meet some that are on the rise. Diya TV was a proud media partner in the showcase that featured Democratic National Committee CEO Seema Nanda, and a host of local, state and federal candidates.

Prime Minister Modi and President Trump are scheduled to meet twice in the next week, according to Indian Ambassador to the U.S. Harsh Shringla, saying the India-US relationship has the potential to become the “defining partnership” this century. Full coverage of the Modi Trump Community Summit in Houston starts Sunday at 10 am Eastern, 7 am Pacific.

Indian American attorney Suraj Patel is launching another run for the 12th Congressional District in New York City, taking on fellow Democrat Carolyn Maloney once again.

Silicon Valley resident Natasha Gupta announced she is running for the California State Assembly in the 25th District. Gupta says she didn’t expect to run for office at this point in her life, but the turning point was the Gilroy Garlic Festival Shooting, as she was in attendance the day before.

Ravi Kapur contributed to this report.

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