| ALEXANDRIA, Virginia — An
Egyptian national pled guilty this week to using his
position as a driver at the Embassy of Saudi Arabia in
Washington, D.C. to secure fraudulent Saudi diplomatic visas
to help Egyptian and Filipino aliens enter the United States
illegally.
Mohamed Abdel Wahab Yakoub, a.k.a. Mohamed Wardi, a
61-year-old native of Egypt and a resident of Maryland,
pled guilty before Judge Leonie Brinkema in the Eastern
District of Virginia to one count of smuggling aliens into
the United States.
He is facing a maximum 10 years in prison when he is
sentenced April 7 and deportation after serving his
sentencing.
Agents of the Immigration and Customs Commission (ICE)
first arrested Yakoub, who was fired by the Embassy of Saudi
Arabia in late 2002, at Dulles International Airport on Feb.
14, 2005, upon his arrival on a flight from Cairo, Egypt.
The Joint Terrorism Task Force (JTTF) in Washington had
been investigating Yakoub and his alleged human smuggling
scheme for more than a year, but found no information
indicating that any of those illegal aliens who entered the
U.S. via this alleged smuggling scheme had any terrorist
ties.
According to the indictment, Yakoub was known to
individuals in Egypt and the Philippines as an employee of
the Saudi Embassy who had the ability to secure fraudulent
Saudi diplomatic visas to get into the United States.
Court papers say Yakoub prepared employment contracts and
letters on Saudi Embassy letterhead falsely stating that a
Saudi diplomat was requesting an A-3 visa for Egyptians and
Filipinos to work for the Saudi diplomat in the United
States.
These fraudulent letters, complete with Saudi Government
stamps, were then sent to the U.S. Embassy in Cairo, Egypt,
or to the U.S. Embassy in Manila, Philippines, to help
either Egyptian aliens or Filipino aliens receive U.S. visas
for entry into this country.
On several occasions, the embassies in Egypt and the
Philippines approved the visa applications, believing that
these aliens would be working for Saudi diplomats in the
U.S.
The aliens eventually used the fraudulent visas to enter
the U.S. illegally and none of them ever worked for any
diplomat or any other employee of the Embassy of Saudi
Arabia after arrival in this country.
Yakoub admitted that he charged each alien between $5,000
and $7,000 for the fake visas.
“Anytime you have an individual exploiting his post at an
Embassy in the United States to smuggle people into this
country illegally, it raises serious homeland security
concerns,” said Thomas Madigan, Acting Special
Agent-in-Charge for ICE in Washington. “Thankfully, we have
closed down this human smuggling pipeline.” |