A Williamsville man who admitted to seeking a visa renewal from the US Embassy with a false credit statement avoided serving a jail term when a magistrate placed him on a bond and ordered him to keep the peace for the next six months. Randy Nagir, 44, of Cement Road, Mayo, appeared before Magistrate Marcia Murray in the Port-of-Spain First Court on Thursday. Nagir, an industrial engineering consultant, was charged with tendering the false document on August 5, 2011.
The court heard that on August 5 last year, Nagir went to the US Embassy, Marli Street, with a financial statement dated August 3, 2011 in the name of the London Baptist Credit Union, indicating that he had $68,863.84 worth of shares. However, while at the embassy, Nagir confessed to an official that the document was false. Nagir's attorney Chateram Sinanan told Murray that Nagir "allowed himself to be carried away" after he returned to Trinidad in 2009, as his family had remained behind in the US.
Sinanan said Nagir became desperate after he learnt his daughter had been taken into police custody after she was involved in a fight with a schoolmate. He said Nagir's contrition was apparent from the start as he owned up to it at the embassy and had co-operated with the police as he revealed the name and address of the man who had given him the false document. The magistrate was also informed that Nagir had been a legal resident in the US for 2000-2003, when he was granted a work visa, but that from 2003 to 2009, he and his family had been illegal immigrants. Nagir reportedly returned to Trinidad after he was told that illegal immigrants could apply to have their status regularised.
Warning Nagir that it was a serious matter that carried a maximum jail term of up to two years, Murray said the prevalence of such an offence also carried international implications which could not be ignored. Taking into consideration Nagir's guilty plea, the nature of the offence and his co-operation with the authorities, Murray placed him on a bond in the sum of $5,000 to keep the peace for six months. In default, Nagir will serve six months' hard labour.
