Brazilian Couple Plead Guilty to Human Trafficking
Two
Brazilian nationals pleaded guilty Wednesday, January 16, 2013, to smuggling
illegal aliens into the United
States for profit. The guilty plea follows
an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland
Security Investigations (HSI).
Juliana
Rose Tome-Froes, 36, and her husband, Fabio Rodrigues Froes, 49, pleaded guilty
to six counts of bringing and attempting to bring aliens to the United States for commercial advantage and two
counts of bringing and attempting to bring aliens to the United States
for private financial gain.
According
to plea documents, from at least October 2008 until approximately September
2010, the defendants organized, operated and managed a human smuggling network
that operated in Brazil, France, England,
the Bahamas and the United States.
The defendants met with illegal aliens and negotiated forms of payment to be
smuggled into the United
States.
Before the illegal aliens departed Brazil, the defendants instructed them to act
like tourists and explained that the itinerary through Europe
would support a tourist cover story. In exchange for approximately $16,000,
Tome-Froes, with assistance from Froes, arranged air transportation from Brazil to Paris,
then London and Nassau, Bahamas.
Tome-Froes arranged the illegal aliens' lodging in Paris
and Nassau, and then instructed them to fly to Freeport, Bahamas,
where they waited for a boat to transport them to the United States.
For the final leg into the United States,
Tome-Froes coordinated with various individuals in South Florida to pilot a
small boat to Freeport, which picked up the
illegal aliens and transported them to the United States.
At
sentencing, scheduled for March 21, Tome-Froes faces a maximum penalty of 15
years in prison and a $250,000 fine, and Froes faces a maximum penalty of 10
years in prison and a $250,000 fine.
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