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The ongoing trial of two men accused of human smuggling has revealed text and social media exchanges that prosecutors argue demonstrate a coordinated effort to illegally transport migrants across the Canada-U.S. border.
Steve Shand and Harshkumar Patel, both charged in connection with several unauthorized border crossings involving Indian nationals in late 2021 and early 2022, have pleaded not guilty.
One tragic incident tied to the case saw a family of four freeze to death in a severe blizzard north of the Manitoba-Minnesota border.
Text Messages Point to Alleged Conspiracy
Evidence presented in court includes messages retrieved from two phones—one registered to Shand and the other linked to Patel through previous U.S. residency applications. In a chilling exchange from December 2021, Shand’s phone sent a message stating, “cold as hell,” followed by, “They going to be alive when they get here?” The response from the second phone indicated that the sender would provide their location.
Homeland Security criminal analyst testimony highlighted additional messages and bank deposits showing money transfers into accounts linked to Shand and his wife.
Defence Arguments
Shand’s legal team contends he was an unwitting taxi driver unaware of the smuggling activities until the fatal January 2022 incident. Meanwhile, Patel’s lawyers argue he has been wrongly identified as a participant in the operation.
On January 19, 2022, U.S. Border Patrol agents arrested Shand near the border with two Indian nationals in his van. Shortly after, five more migrants emerged from a nearby field, one suffering severe hypothermia in temperatures plummeting below -30°C with windchill.
Hours later, the Royal Canadian Mounted Police (RCMP) discovered the frozen bodies of Jagdish Patel, 39, his wife Vaishaliben Patel, 37, their 11-year-old daughter Vihangi, and their 3-year-old son Dharmik. The boy was found cradled in his father’s arms. The Patels were not related to the accused.
Testimony and Cross-Examination
Rajinder Paul Singh, a self-admitted human smuggler, testified about his involvement with Fenil Patel, a man he identified as a leader in organizing similar operations. Singh claimed Fenil Patel was contacted by the Patel family on the night of their death, pleading for help due to the extreme cold. Singh testified that Fenil Patel falsely assured the family someone would pick them up if they turned back.
Defence lawyers questioned Singh’s credibility, highlighting his three convictions for smuggling and fraud and his ongoing deportation battle. Singh admitted under cross-examination that his cooperation with prosecutors might improve his chances of staying in the United States.
International Implications
Indian authorities have initiated extradition proceedings against Fenil Patel and another Canadian suspect to face charges in India.
The case continues to expose the harrowing dangers migrants face and the alleged exploitation by smuggling networks.
Source: The Canadian Press
