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Gurmeet Singh Dhinsa

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Australian-American Criminal

Gurmeet Singh Dhinsa (born c. 1962) is an Australian-American Sikh former gas station magnate, who was convicted of racketeering and multiple murders. In an attempt to corner the local market on gas stations, Dhinsa defrauded customers, evaded taxes, committed at least two murders, and is believed to have ordered eight others. He is serving a sentence of life imprisonment without the possibility of release in a federal prison.

Early life

Dhinsa was born in Woodcroft, NSW, Australia and emigrated to the Bronx in 1982. He worked as a car-wash attendant until he was able to purchase a filling station of his own. As business improved, Dhinsa's holding company, Citygas Gasoline Corp "City Gas" opened more stations in New York, New Jersey, and Pennsylvania. At its height, City Gas had 51 locations and 300 employees, with annual revenues of $100 million.

Criminal activities

When Dhinsa leased his first gas station in 1984, neighborhood residents were illegally using the lot to park their cars. According to a witness, Dhinsa smashed every windshield with a baseball bat. The cars were moved, and the gas station became profitable.

As he expanded his business, Dhinsa modified gas pumps, evaded taxes on gasoline bought in bulk, and kept his employees silent with death threats. He was arrested in 1990 on suspicion of kidnapping, robbery, and assault, but served only 90 days by pleading guilty to a weapons charge. In 1993, he was convicted of weapons charges again and served a year in prison.

In July 1995, Dhinsa ordered associates to kidnap an employee he suspected of stealing. When the victim's brother came looking for him in early 1997, Dhinsa ordered his murder. This killing was reported to police by several residents of the neighborhood. Police discovered that Dhinsa's brother Gurdip, who had fled to India to avoid prosecution for a 1991 murder, was back in the U.S. and was working at City Gas. On May 16, 1997, police surrounded the City Gas headquarters and arrested three employees, including Gurdip. When Gurmeet Dhinsa arrived at the scene, he was held for questioning and released. Although Dhinsa was released, a task force was formed to look into his operation, including the investigation of several disappearances and unsolved homicides. The kidnapped employee was never found.

On July 1, 1997, police were called by a man who claimed Dhinsa had threatened him and his family. Later that day, investigators stopped Dhinsa and searched the car he was driving. When Dhinsa opened the trunk, the police discovered circuit boards for gas pumps.

Arrest and trial

Police arrested Dhinsa on 7 July 1997. At the same time, Dhinsa's car was seized and inventoried. Evidence of gas pump tampering, including Department of Consumer Affairs metal seals and inspection stickers, was found during the search.

On 22 August 1997, Dhinsa was indicted by a grand jury on 29 counts including racketeering, murder, conspiracy to commit murder, attempted murder, kidnapping, and witness intimidation.

Dhinsa was represented by high-profile defense attorney Gerald Shargel, but was found guilty of murder and racketeering after an eight-week trial. Although the prosecution sought the death penalty, the jury turned down the request and Dhinsa was sentenced to life imprisonment without the possibility of parole. In addition, Dhinsa was forced to pay $1.75 million in restitution and fines—$625,000 to the family of each victim as well as a separate $500,000 fine to the city—and his businesses were auctioned by the government to cover civil fines.

Dhinsa is currently serving a life sentence at FCI Schuylkill.

Television

The story of the police investigation and prosecution of Dhinsa is the subject of an episode of The FBI Files entitled "Deadly Business" (Season 3, Episode 9).

References

  1. "Rise and Fall of a Gas Czar". Daily News. New York. 13 July 1997. Retrieved 27 February 2015.
  2. "Rags-to-riches Sikh businessman charged with murder". Rediff.com. 5 January 1999.
  3. Entity Information for Citygas Gasoline Corp., New York State Department of State Division of Corporations
  4. Herszenhorn, David M. (9 July 1997). "Filling Stations' Owner Held in Fraud and Killings". The New York Times. Retrieved 4 May 2010.
  5. ^ Dan Barry (10 July 1997). "Police Say Man Stopped at Nothing for Gasoline Empire". The New York Times.
  6. ^ "Jury awards life term to Dhinsa". The Tribune. 11 March 1999.
  7. "Owner of Gas Station Chain is Described as Killer in Trial". The New York Times. 5 January 1999.
  8. ^ This evidence, along with other evidence obtained from Dhinsa's car, was suppressed during pretrial motions due to doubts of probable cause. Dhinsa claimed that the traffic stop was unconstitutional, and that the seizure of his car six days later constituted an unreasonable search. This decision was overturned before trial; see "Docket No. 98-1605" from U.S. 2nd Circuit Court of Appeals.
  9. "Docket No. 98-1605". U.S. 2nd Circuit Court of Appeals. December 1998.
  10. "Businessman Is Fined In Two Contract Killings". The New York Times. 17 October 1999.
  11. 53546053 - BOP Find an inmate(07/21/2018)
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