An Albuquerque couple, both naturalized U.S. citizens, have been indicted on charges related to human smuggling and money laundering. Nan Zhang, 44, and Sanjay Khurana, 62, are accused of conspiring with human smugglers and using four rental properties as stash houses for smuggling operations. The indictment also alleges they laundered profits through a real estate deal designed to avoid detection over two years.
If found guilty, Zhang and Khurana could face up to 20 years in prison, loss of their legal status in the U.S., and forfeiture of their properties. Jason T. Stevens, Special Agent in Charge at ICE Homeland Security Investigations El Paso, said: “Zhang and Khurana are accused of preying on the vulnerable and exploiting them for profit, showing complete disregard for human life.” He emphasized the agency’s commitment to dismantling such networks and bringing those responsible to justice.
The couple faces charges including conspiracy to harbor illegal aliens, conspiracy to commit money laundering, and conducting unlawful financial transactions. The investigation was conducted by ICE Homeland Security Investigations El Paso along with the FBI Albuquerque Field Office and IRS Criminal Investigation. The Albuquerque Police Department also assisted in the case.
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