Showing posts with label Dominican Republic. Show all posts
Showing posts with label Dominican Republic. Show all posts

Monday, January 28, 2013

Dominican Republic National and Murder Suspect Deported by ICE


A Dominican Republic man, who resided unlawfully in the Inwood section of Manhattan, was deported early Thursday January 24, 2013, and turned over to Dominican Republic authorities by officers with U.S. Immigration and Custom's Enforcement's (ICE) Enforcement and Removal Operations (ERO). The man, who was wanted in connection with four murders, was previously removed from the United States after a felony criminal conviction for selling narcotics. After his prior deportation, he illegally re-entered the country.

Hector Vargas-Valero, 39, a Dominican Republic national, was deported from the United States via an ICE charter flight. ERO officers turned him over to Dominican Republic authorities early Thursday, January 24, 2013. His removal follows his Jan. 7, 2013, arrest by ERO officers assigned to the agency's Criminal Alien Program.

On Aug. 26, 2011, Vargas-Valerio and co-conspirators allegedly kidnapped four individuals in which all were murdered in Santiago, Dominican Republic. On Sept. 22, 2011, a judge in Santiago issued a warrant for Vargas-Valerio's arrest in relation to this alleged crime.

On July 12, 2012, Interpol issued a "diffusion notice" for Vargas-Valerio. This notice requests the arrest or location of an individual - or additional information - in relation to a police investigation.

"Vargas-Valerio is an international fugitive who allegedly kidnapped and ended four lives in the Dominican Republic," said Raymond A. Simonse, acting field office director for ERO New York. "He illegally entered the United States in an attempt to evade justice and start a new life. We discovered who he really is, and now we have returned him to his homeland to face prosecution for his alleged crimes."

Vargas-Valerio was admitted into the United States as a lawful permanent resident July 18, 1984. New York Superior Court convicted him Oct. 6, 1993, for selling a controlled substance. He was subsequently sentenced to 54 months in prison.

Due to the criminal conviction, his legal status was revoked. On Nov. 18, 1998, the legacy Immigration and Nationality Service removed Vargas-Valerio from the United States to the Dominican Republic.

After his deportation, Vargas-Valerio returned to the United States unlawfully. The agency reinstated his final order of removal from 1998.

Since Oct. 1, 2009, ERO has removed more than 566 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

Tuesday, April 17, 2012

Dominican Republic Native Arrested for Production of Child Pornography


U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) special agents arrested a Dominican Republic citizen at his place of residence in San Juan Friday, April 13, for production of child pornography.

The criminal complaint that led to the arrest of Victor M. Rivera-Morales, 41, aka El Domi, alleges he requested a 15-year-old female send him naked photos of herself via text messages. According to the minor, Rivera-Morales harassed her on a daily basis requesting naked photos. In order to stop the harassment, she took pictures of herself and sent them by text to the Rivera-Morales. Thereafter, rather than ceasing the harassment, Rivera-Morales continued requesting more photos.

"The increase in the number of cases involving child pornography and sexual enticement in our jurisdiction is alarming," said Angel Melendez, acting special agent in charge of HSI San Juan. "Those involved in this despicable crime should know that HSI will pursue them, and we will not rest until they are brought to justice."

Rivera-Morales' wife discovered the photos on his cell phone and recognized the female in the pictures. She showed the pictures to the minor's mother, who filed a complaint with the Puerto Rico Police Department. Subsequently, the investigation was referred to HSI.

In response to the need for an island-wide approach to fighting the escalation of predatory crimes against children, HSI San Juan partnered with members of local, state and federal law enforcement, as well as local and state government officials and community leaders, to form the Puerto Rico Crimes Against Children Task Force (PRCACTF) in June 2011.

Through the PRCACTF, federal, local and state law enforcement agencies work together with state and local government agencies to effectively pool their resources to jointly investigate all crimes against children in Puerto Rico. Through the task force, law enforcement agents are encouraged to share evidence, ideas and share investigative and forensic tools to ensure the most successful prosecutions possible. As such, the PRCACTF allows law enforcement to speak with one unified voice in defense of the children of Puerto Rico.

Rivera-Morales faces a mandatory minimum sentence of 15 years in prison, and a statutory maximum sentence of 30 years in prison per count.