A
southern Minnesota man was sentenced in federal court Thursday, January 31,
2013, for transporting illegal aliens.
The
sentence resulted from an investigation led by U.S. Immigration and Customs
Enforcement's (ICE) Homeland Security Investigations (HSI), in cooperation with
the St. Peter Police Department, the Nicollet County Sheriff's Office, the
LeSueur County Sheriff's Office and the Minnesota Bureau of Criminal
Apprehension.
John
Arrazolo, 44 of St. Peter, Minn., was sentenced to three years
probation, six months home confinement, and a $2,000 fine on one count of
transporting illegal aliens. Arrazolo was indicted on April 16 and pleaded
guilty Aug. 16.
"Those
who transport or harbor illegal aliens require secrecy and often coercion to
succeed," said Special Agent in Charge Michael Feinberg, of HSI St. Paul.
"HSI works with our state and local law enforcement partners to bring
justice to anyone who exploits others for illegal profit."
In
his plea agreement, Arrazolo admitted that between October 2006 and October
2011, he transported two illegal aliens from Texas
to Minnesota
to work in his business.
Arrazolo's
company, Poultry Service Management, provided manual labor to large corporate
chicken farms in Minnesota
and the surrounding area. The workers loaded chickens for shipping, vaccinated
chickens, trimmed chicken beaks and provided other general labor as requested
by the poultry producers.
Arrazolo
admitted that one of the individuals he transported was a citizen of Mexico, and that he knew the individual was not
a U.S. citizen when he
transported him from Texas to Minnesota.
A former northwest suburban massage parlor owner was sentenced Monday, November 26, 2012, to life in federal prison for crimes including sex trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor, and extortion. These crimes were committed against four foreign women whom he mentally and physically abused while forcing them to work for him.
The life sentence resulted from a joint investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and the Cook County Sheriff's Office. The Cook County State's Attorney's Office assisted in the investigation, which was coordinated by the Cook County Human Trafficking Task Force.
Alex Campbell, 47, formerly of Glenview, Ill., operated the Day and Night Spa on Northwest Highway in Mt. Prospect, Ill. He used violence and threats of violence to force three women from Ukraine and one from Belarus to work for him without pay and, at times, little to no subsistence between July 2008 and January 2010.
Campbell, aka "Dave" and "Daddy," called himself "Cowboy." He was sentenced to life in prison Nov. 26 by U.S. District Judge Robert Gettleman, Northern District of Illinois, and ordered to pay about $124,000 restitution. There is no parole in the federal prison system.
"They (the victims) have a life sentence – all of them...and their life sentence at your hands compels a life sentence for you," Judge Gettleman said in imposing sentence.
Campbell was convicted at trial in January of three counts each of forced labor, harboring illegal aliens for financial gain, and confiscating passports and other immigration documents to force the victims to work, and one count each of sex trafficking by force, and extortion. He faced a mandatory minimum sentence of 15 years in prison and a maximum of life on the sex-trafficking count alone, and the judge also imposed maximum prison terms ranging from five to 20 years on each of the remaining counts, to run concurrent with the life sentence.
"The seriousness of Campbell's crimes cannot be overstated, nor could the government put into words the magnitude of harm or the life-altering consequences of Campbell's actions...An evaluation of the seriousness of what Campbell has done must necessarily begin by looking at his victims, whose lives he upended, dreams he shattered, ideals he undermined, and whose faith in humanity he so cruelly crushed," the government argued in urging a life sentence.
"If you treat human beings as property, to be branded, beaten, raped and sold, the law will punish you to the greatest extent possible," said Gary S. Shapiro, Acting U.S. Attorney for the Northern District of Illinois. "This sentence ensures Alex Campbell's incapacitation, which will prevent him from victimizing other women."
"Alex Campbell abused women by violently coercing them into labor and commercial sex. By working together with law enforcement and community groups, those women were able to testify about that abuse," said Thomas E. Perez, Assistant Attorney General for the Justice Department's Civil Rights Division. "Today's sentence is a victory not only for the department and the Human Trafficking Task Force, but also for those women who so bravely came forward and told the truth about their exploitation."
"This life sentence sends a clear message to those who think they can callously prey upon vulnerable women to turn a profit," said Gary J. Hartwig, special agent-in-charge of HSI Chicago. "The servitude, abuse and torture of other human beings will not be tolerated. HSI will continue to work with our law enforcement partners to ensure that those who engage in human trafficking are held accountable for their actions."
Cook County Sheriff Thomas J. Dart, whose sheriff's police initiated the investigation, said, "I am extremely proud of the effort and resolution of all the agencies involved with the successful investigation, conviction and now sentencing of such a violent individual."
All four victims testified as government witnesses at trial, as well as co-defendant Danielle John, 25, who pleaded guilty before trial to two counts of harboring illegal aliens for financial gain. She was sentenced previously to three years' probation. In addition to the trial victims, the government presented evidence of about 20 women victimized by Campbell.
The trial showed that Campbell recruited and groomed foreign women without legal status in the United States to become part of his "family," which he claimed was an international organization that would provide them with support. He offered them jobs in his massage parlor, a place to live, assistance with immigration, and lured each of them to enter into a romantic relationship with him. After gaining their trust, he forced the victims to get tattooed with his moniker, which he said made them his property and allowed him to stop paying them. At the same time, he acquired the women's passports and visas. The women were forced to work long hours every day and do as Campbell instructed them, and they were beaten and punished if they disobeyed him.
Trial testimony established that Campbell confiscated passports and identity documents from three of the victims, as well as harbored and transported them to ensure their continued labor.
Campbell forced one victim to engage in commercial sex acts with customers at other massage parlors, but not at the Day and Night Spa, which testimony showed he operated "cleanly" to avoid problems with law enforcement. He extorted another victim to pay him more than $25,000 to leave the "family" by threatening to send a sexually explicit video recording to her parents in Belarus.
Assistant U.S. Attorneys Diane MacArthur and Steven Grimes, Northern District of Illinois, and John Richmond, Special Litigation Counsel with the Justice Department's Civil Rights Division's Human Trafficking Prosecution Unit, successfully prosecuted the case.
Human trafficking is one of the most heinous crimes that HSI investigates. In its worst manifestation, human trafficking is akin to modern-day slavery. HSI relies on tips from the public to dismantle these organizations. Trafficking victims are often hidden in plain sight, voiceless and scared. HSI encourages the public to report suspicious activity by calling HSI's Tip Line at 1-866-DHS-2-ICE or report tips online.
Three Chinese nationals from the Katy, Texas, area were taken into custody Thursday, October 25, 2012, following the return of an indictment alleging a conspiracy to harbor and induce illegal aliens to reside in the U.S, and unlawful employment.
These arrests were announced by U.S. Attorney Kenneth Magidson, Southern District of Texas. The investigation is being conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
The indictment indicates Song Yu, 32, Hue Chen, 36, and Cheng Jie Chen, 40, hired illegal aliens from Guatemala to work at the Bamboo Village, aka New Bamboo Village restaurant. In addition, some of these aliens were allegedly directed to obtain fraudulent work authorization documents. They never presented identification documents and never completed I-9 forms, as required by law, according to the indictment. The indictment further alleges illegal aliens and other workers were provided housing, and were transported to and from the restaurant.
Bamboo Village restaurant is a Chinese restaurant located on the 5100 block of Avenue H, in Rosenberg, Texas. Cheng Jie Chen was its original director and president. On April 5, 2010, the restaurant changed the corporation name to New Bamboo Village Inc., at which time Yu, Cheng Jie Chen's nephew, was named as the director and president.
Federal law requires employers to hire only U.S. citizens and aliens who are authorized to work in the United States. Further, employers must verify employment eligibility using the Employment Eligibility Verification Form (I-9). The employer is required to examine, at the time of hire, the documentation provided by the individual that establishes his identity and employment eligibility to ensure the documents presented appear to be genuine and relate to the individual. The employer must retain the I-9 forms for three years after the date of the hire or one year after the date the individual's employment is terminated, whichever is later.
On March 24, 2009, HSI special agents encountered and arrested illegal aliens at a residence on the 4900 block of Timber Lane in Rosenberg. These individuals, who did not have the proper I-9 documentation, allegedly worked at Bamboo Village and resided at the Timber Lane location. According to the indictment, they were transported daily to work at the restaurant.
HSI issued a warning notice to the restaurant on or about July 1, 2010, advising then owner Chen Jie Chen of the penalties associated with knowingly hiring and employing illegal aliens, and the lack of the I-9 forms.
On Aug. 22, 2012, HSI personnel again encountered more illegal aliens who were arrested at the same Timber Lane residence. At the time, all were allegedly being housed by the defendants at this location while working at New Bamboo Village.
The three were expected to make their initial appearances before U.S. Magistrate Judge Nancy Johnson Oct. 26. If convicted of the conspiracy charge, they face up to 10 years in prison, as well as a maximum $250,000 fine. Unlawfully employing illegal aliens carries an additional six-month prison term, and a $3,000 fine.
Assistant U.S. Attorney Suzanne Elmilady, Southern District of Texas, is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless and until convicted through due process of law.
