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For US visa, NRI offers trip with exotic dancers
ASSOCIATED PRESS, August 26, 2006
A veteran US diplomat will spend the weekend in jail on charges
he traded work visas for lavish dinners, New York City hotel rooms,
jewellery and at least one Las Vegas trip with exotic dancers.
Michael John O'Keefe, the deputy non immigrant visa chief at the
US Consulate in Toronto, was indicted on bribery and conspiracy
charges Friday. International jewellery executive Sunil Agrawal,
a native of India, also was charged but has not been arrested.
Since the terror attacks of September 11, 2001, authorities have
worked to tighten controls over non immigrant visas including those
granted to students, tourists and workers. Friday's indictment,
however, describes a scheme in which O'Keefe fast-tracked applications
for Agrawal's company, New York-based STS Jewels.
O'Keefe personally handled STS applications, going so far as to
approve some that had been rejected, even when a subordinate noted
that terrorists use jewellery to raise money, the indictment says.
O'Keefe awarded 21 visas to STS employees, according to the indictment.
In exchange, Agrawal allegedly lavished him with gifts.
On January 4, 2004, in the weeks leading up to one visa application,
Agrawal allegedly wrote O'Keefe an e-mail that said, "Your
hotel booking is confirmed in Hilton Millennium in Midtown Manhattan.
Two rooms are booked in your name. The car service will be there
at the airport to take you to the hotel."
The next day, prosecutors said, O'Keefe received a $3,000 ring
from Agrawal.
In June, after renewing visas for five STS managers, O'Keefe and
two exotic dancers flew to Las Vegas, prosecutors said. Agrawal
is accused of paying more than $5,400 for airfare, hotels, meals
and incidentals for the trip.
O'Keefe, 59, appeared stunned in court on Friday. He slumped his
head into his hands when prosecutors said he faced up to 15 years
in prison. He did not enter a plea.
Authorities seized his diplomatic passport, but a federal magistrate
said O'Keefe could not be released until his civilian passport could
be located. A hearing was set for Monday.

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