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NRI Sunil Agrawal accused of paying trip with exotic dancers to US diplomat for 21 visas

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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.