Showing posts with label illegal immigrant. Show all posts
Showing posts with label illegal immigrant. Show all posts

Friday, January 18, 2013

Guatemalan Alien Smugglers Sentenced



Two Guatemalan men were sentenced by a federal judge Monday, January 14, 2013, to lengthy prison terms for their roles in a hostage-taking conspiracy that resulted in the violent treatment of smuggled aliens held captive in a Mesa drop house.

Domingo Agustin-Simon, 31, was sentenced by U.S. District Judge David G. Campbell to 42 years in federal prison for conspiracy, hostage taking and brandishing a shotgun in connection with hostage taking. Leonardo Rabanales-Casia, 30, was sentenced at the same hearing to 25 years in prison for conspiracy and hostage taking.

The sentences follow the pair's October conviction by a federal jury on charges stemming from a probe led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

"These lengthy sentences serve not only to punish and deter such cruel and inhumane activity but also to protect the public from dangerous individuals that prey upon the vulnerabilities of their victims," said U.S. Attorney John S. Leonardo.

"This case illustrates the ruthlessness and brutality of the human smuggling trade," said Matt Allen, special agent in charge of HSI Arizona. "The smugglers treated the people in the drop house as a mere business commodity, with no qualms about jeopardizing their lives in order to extort personal profit. Investigating these cases is a top priority for HSI, and we will continue to work with our law enforcement partners to bring those who would choose to exploit people in this despicable way to justice."

Evidence presented at trial showed the defendants were part of an alien that smuggled aliens into the U.S. to a drop house in Mesa. In August 2011, HSI special agents and officers from the Arizona Department of Public Safety and the Phoenix Police Department went to the drop house and found more than 40 illegal aliens being held inside. Trial testimony revealed the smugglers used a shotgun to keep order in the house and threatened the aliens with physical harm and death in an effort to extort monetary payments from the aliens' families. One hostage was beaten by the smugglers and women in the drop house were sexually assaulted.

Four other co-defendants previously pleaded guilty in connection with their roles in the drop house and were sentenced to prison terms ranging from 24 months to eight years.

The case was prosecuted by Assistant U.S. Attorneys Christine D. Keller and Sean K. Lokey of the U.S. Attorney's Office-District of Arizona.

Thursday, December 6, 2012

HSI Recues Toddler from Human Smuggling Ring

Late the night of Wednesday, November 28, 2012, special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) recovered a toddler who had been separated from her mother during a human smuggling venture.

The 23-month-old child was recovered Nov. 28 after being smuggled into the United States from Mexico. The mother was separated from the child following their illegal entry into the United States; she was subsequently apprehended by U.S. Customs and Border Protection's Border Patrol officers near the south Texas border.

The girl's mother informed officers that she was in contact with smugglers about her daughter and that the smugglers were seeking additional money to return the child. Contact was made with an individual in Houston alleging to be the child's babysitter. After a series of calls, the child was delivered to HSI special agents in Houston. The young girl is currently in Texas Child Protective Services (CPS) custody. HSI is working with CPS to reunite the child with her mother.

Information developed by HSI Falcon Dam special agents revealed that smuggling arrangements were made to have the child transported to New York for a fee of $9,000. This investigation is ongoing.

Human smuggling is the importation of people into the United States by deliberately evading immigration laws. This includes bringing illegal aliens into the country, as well as the unlawful transportation and harboring of illegal aliens already in the country. Smuggling situations often involve death, rape, torture and assault.

HSI is the lead U.S. law enforcement agency responsible for combating human smuggling and human trafficking.

Monday, November 26, 2012

Texas Man Pleads Guilty to Alien Smuggling Scheme that Resulted in Fatality

A south Texas man pleaded guilty Wednesday, November 14, 2012, to alien smuggling and harboring that resulted in the death of a 24-year-old Mexican national in September 2011, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.

The investigation was conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

Lewey Martinez, 31, of Falfurrias, pleaded guilty Nov. 14 to alien smuggling and harboring before Senior U.S. District Judge Janis Graham Jack. The government detailed that for five years, Martinez coordinated transporting aliens around the U.S. Border Patrol Checkpoint in Falfurrias. On the evening of Sept. 15, 2011, Martinez arranged for about 20 illegal aliens to hike around the checkpoint with the assistance of brush guides. After walking around the checkpoint, the aliens were driven to a stash house on Martinez's property.

Shortly after the group's arrival, two brush guides drove to the stash house with an additional alien who died from exposure and dehydration. Martinez and two others loaded the victim's body into a pickup truck and drove it to a public intersection. Martinez then called the emergency operator from a payphone and directed police to the body.

Following his arrest, Martinez admitted his role in the smuggling operation and his involvement in disposing the body.

Martinez faces up to 20 years in prison when he is sentenced Jan. 25. He will remain in federal custody pending sentencing.

Assistant U.S. Attorney Jeffrey D. Preston, Southern District of Texas, prosecuted the case.

Thursday, November 15, 2012

ICE Target Operation Arrests 31 Criminal Aliens

As part of U.S. Immigration and Customs Enforcement's (ICE) ongoing commitment to prioritizing the removal of criminal aliens and egregious immigration law violators, 31 convicted criminal aliens, immigration fugitives and immigration violators were arrested during a two-day operation in the greater Chicago area.

This operation concluded Sunday, November 4, 2012, and was conducted by ICE's Enforcement and Removal Operations teams in Chicago.

Of the 31 arrested, 26 had prior convictions for crimes such as: aggravated assault, weapons offenses, domestic battery, aggravated drunken driving, burglary and drugs. Thirteen of the 31 were immigration fugitives who had been previously ordered to leave the country but failed to depart; the majority of these also had criminal convictions. Six of those arrested had been previously removed from the country and illegally re-entered the United States, which is a felony.

Following is the nationality breakdown of the 31 men arrested: Mexico (22), Nigeria (2), Germany (1), Guatemala (1), Honduras (1), Poland (1), Tajikistan (1), Thailand (1) and Venezuela (1). The arrests occurred in Chicago and the surrounding suburbs, including Addison, Cicero, Bolingbrook and Waukegan.

Following are summaries of two individuals arrested during this operation:

·                             A 51-year-old Mexican national has prior criminal convictions for aggravated assault on a police officer, illegally re-entering the United States after being deported, and domestic battery. He was arrested Nov. 3 at his Naperville residence and remains in ICE custody pending removal to Mexico.
·                             A 64-year-old German national has prior criminal convictions for possessing a firearm silencer and theft. He is also an immigration fugitive with an outstanding deportation order. He was arrested Nov. 4 at his Chicago residence and remains in ICE custody pending removal to Germany.

"ERO officers will continue to work tirelessly to improve the public safety in the Chicago area by locating, apprehending and removing at-large criminal aliens and repeat immigration violators who have blatantly disregarded the immigration laws," said Ricardo Wong, field office director for ERO Chicago. "With targeted enforcement operations, we are focusing our resources on the most egregious offenders while improving public safety for law-abiding residents in our communities."

This enforcement action was spearheaded by ICE's National Fugitive Operations Program, which is responsible for investigating, locating, arresting and removing at-large criminal aliens and immigration fugitives.

ICE is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ICE also prioritizes the arrest and removal of those who game the immigration system including immigration fugitives or criminal aliens who have been previously deported and illegally re-entered the country.

Thursday, November 1, 2012

Michigan Man Convicted in Extreme Human Trafficking Case

A Michigan resident was found guilty Tuesday, October 20, 2012, by a federal jury, after less than a day of deliberation, on charges related to the forced slavery of minors from his native Togo. The verdict was announced by U.S. Attorney Barbara L. McQuade and U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Acting Special Agent in Charge William Hayes.

Evidence introduced during the trial established that Jean-Claude "Kodjo" Toviave, a native of Togo, West Africa, used force, and threats of force, to obtain the domestic labor of four minors from Togo from January 2006 to January 2011. Toviave brought the four minors into the United States by giving them passports with false names and dates of birth. In immigration documents, Toviave represented that the four individuals were his biological children.

Toviave pleaded guilty Feb. 24 to visa fraud, mail fraud and harboring aliens in connection with bringing the four minors to Michigan from Togo.

The four victims testified at trial that Toviave regularly beat them with broomsticks, a toilet plunger, sticks, ice scrappers and phone chargers if they failed to obey his orders to complete household labor. The victims' testimonies during trial detailed the work they were forced to do on a weekly, and occasionally, daily basis, spanning nearly five years. They were required to cook and clean for the household, wash laundry by hand, iron Toviave's suits, shine his shoes, wash and vacuum his car, babysit his friends' children and clean a friend's home. In addition to force and threats of force, Toviave used food and sleep deprivation as punishment for the minors.

"This conviction is a victory not only for the young victims in this particular case, but also for human dignity and the rule of law," said Hayes. "HSI is fully committed to working with our law enforcement partners, both local and international, to combat the crime of human trafficking. Sadly, this crime occurs every day in America. We encourage anyone who suspects that human trafficking or forced labor is occurring in their community to report it to authorities immediately."

"Many people are shocked to learn that slavery and human trafficking still exist in this country, but the victims are often hiding in plain sight," said McQuade. "We are working with victim advocates and law enforcement agencies to expose these crimes. This conviction and the liberation of these victims occurred because of the diligence of school teachers, advocates, investigators and prosecutors."

Toviave's sentencing is scheduled for Feb. 6, 2013, where he faces a statutory maximum penalty of 20 years in prison.

Wednesday, April 18, 2012

Bridgeport Attorneys Counsel Family Divided By Deportation, Speak Out Against Federal Program Targeting Illegal Immigrants


M.C. Law Group immigration attorneys Alex Meyerovich and Amy Morilla Miller met recently with the Molina family of Stamford, which has been experiencing firsthand the painful effects of being separated from a loved one by the barriers of immigration law enforcement.


With the introduction of the federal immigration regulation program Secure Communities -- that was recently put into effect statewide in Connecticut -- there may be more families sharing the Molinas' pain.


Secure Communities unites the resources of Immigration and Customs Enforcement (ICE), the Federal Bureau of Investigation (FBI), and local law enforcement in order to more effectively identify, detain, and remove criminal and/or illegal aliens. The program was launched in 2008 and was implemented statewide in Connecticut earlier this year. The program is scheduled to be in effect nationwide by 2013.


Under the Secure Communities program, any set of fingerprints taken by local law enforcement will automatically be sent first to the FBI for a criminal record check, and next to ICE for an immigration status check. If the database checks reveal a match to a criminal record and/or an illegal or "otherwise removable" immigration status, the individual will be immediately detained and subject to deportation proceedings.


According to the program's records, since October 2011 alone, Secure Communities has removed over 110,000 criminal aliens, including 39,500 removals of criminal aliens convicted for aggravated felony abuses such as murder, rape, and child sex abuse.


Despite the program's success in detaining and removing serious criminal alien offenders, it conversely has the ability to remove aliens with no criminal record whatsoever. Attorney Alex Meyerovich, who opposes the program, argues that the ability for local law enforcement to detain illegal immigrants for minor offenses, which can result in their deportation, represents an overzealous and unnecessary extension of ICE's power. Meyerovich and other critics of the program point to this and more potentially negative side effects of the program as major flaws of Secure Communities.


"On the surface, Secure Communities sounds like a very reasonable program. But what it means in reality is that every time an alien comes in contact with the police, they will have an increased fear of deportation," said Meyerovich. "This fear means there will be a decreased incentive to talk to the police, which means crime -- and more specifically, domestic abuse situations and traffic accidents -- is less likely to be reported by immigrant communities."


In addition to underreported crime, Meyerovich argues that the uniform deportation of non-criminal aliens -- often with established lives, businesses, and families in the U.S. -- is another detrimental side effect of Secure Communities, and one that has the potential to rip many families apart.


"It's completely absurd," said Meyerovich. "An alien can live here for years, pay American taxes, work in or start an American business, and have American spouses and children, but with Secure Communities, one encounter with local law enforcement can potentially mean a non-negotiable ticket back home."


The Molina family knows the pain of a family member being deported all too well. Meyerovich and fellow M.C. Law Group attorney Amy Morilla Miller represent the family in their attempts to return Sandra Payes-Chacon -- wife of U.S. citizen Rony Molina, and mother to U.S. citizen children Evelin, 19, Alex, 11, and Ronald, 8 -- to her home in Connecticut.


Payes-Chacon was detained and deported to her native country Guatemala in 2010, and is now barred from entering the U.S. for ten years. All of the family's legal attempts to rectify her situation -- including a request for humanitarian parole sent to the Department of Homeland Security -- have been denied.


In her absence, Rony Molina and his children must continue to endure the heartbreaking reality of being cut off from their wife and mother for ten years. Payes-Chacon herself is suffering from severe depression due to the separation.


"The children really need the presence of their mother," said attorney Morilla Miller of the Molinas' situation. "This family is being divided unnecessarily."


Although Payes-Chacon's deportation did not occur because of Secure Communities, critics caution that as the program continues to expand, cases like the Molina family's will become more frequent. What troubles Morilla Miller about this prospect is the unsympathetic attitude that she increasingly sees towards these unnecessary deportations.


"Some people might want to dismiss what this family is going through, and say that the husband and children should just pick up and move to Guatemala, but that's ridiculous," said Morilla Miller. "Her husband is a U.S. citizen. Her children are U.S. citizens, born and raised here like any American child. Guatemala is not only a foreign country to them, but one with poor employment and educational prospects, limited access to medical resources, and one of the worst crime rates. What American would want to raise their family in an environment like that?"


As Secure Communities gets closer to its goal of nationwide implementation by 2013, debates over immigration reform and the rights of immigrants are sure to intensify. The rights of illegal immigrants is a hotly contested issue among politicians and American citizens alike, with many arguing for stricter immigration regulation and harsher consequences for those who enter the country illegally.


However, Morilla Miller fervently opposes such measures, and sees the current debate over illegal immigration as blatantly ignoring America's storied history of welcoming immigrants.  


"America was founded on the scores of immigrants who came to this country in pursuit of a better life, " Morilla Miller said. "At some point, virtually every American citizen's ancestors were immigrants. So what's the point of fighting for the rights of immigrants to stay in this country? You. If someone had turned away your immigrant ancestors, then you wouldn't be here either."

Tuesday, March 13, 2012

Mexican National Sentenced for Illegal Entry and Felony Charges


A citizen of Mexico who had illegally reentered the United States on multiple prior occasions was sentenced Friday, March 9, in federal court in Lynchburg on charges related to another illegal reentry.

The case was investigated by U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).

Bernardo Israel Enciso-Mejia, 30, a native and citizen of Mexico living in Buena Vista, Va., was sentenced to 77 months in federal prison. He pleaded guilty in December 2011 to one count of illegal reentry into the United States by a previously deported alien. His most recent return followed a conviction for an aggravated felony.

Following his prison term, Enciso-Mejia will be removed to Mexico by ERO.

"This sentence should serve as a reminder that there are significant consequences for violating immigration law, especially for those with extensive criminal histories," said ERO Washington Field Office Director Enrique M. Lucero.

According to his guilty plea, Enciso-Mejia has previously been removed from the United States by ERO on four separate occasions, including once following an aggravated felony charge of aiding and abetting the possession of a firearm by an alien illegally in the United States.

He was most recently arrested in Buena Vista, Va. Aug. 16, 2011. At the time of his arrest, officers with ERO determined that Enciso-Mejia did not have the consent of the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter or to reapply for admission into the United States. ERO found no record of the defendant ever applying for permission to reenter the United States or other forms of relief since the time of his first removal in 2003.

"The Justice Department is committed to the strong, effective and humane enforcement of our immigration laws," said U.S. Attorney Timothy J. Heaphy, for the Western District of Virginia. "Mr. Enciso-Mejia has illegally reentered the United States on multiple occasions and for that he must be punished."

Special Assistant U.S. Attorney Elizabeth Wright prosecuted the case for the United States.

Sunday, November 22, 2009

Immigration Attorney Fraud - Georgia attorney pleads guilty to filing fraudulent immigration documents

November 18, 2009
Georgia attorney pleads guilty to filing fraudulent immigration documents

Lawyer helped clients obtain legal immigration status through fraud


ATLANTA - A 63-year-old of Duluth, Ga., pleaded guilty today in federal district court to one count of filing a false document with the U.S. Department of Labor (DOL) in a fraudulent effort to assist a client in obtaining legal immigration status in the United States following a U.S. Immigration and Customs Enforcement's (ICE) Document and Benefit Fraud Task Force investigation.

According to the charges and other information presented in court, Sai Hyun Lee, a licensed attorney in Georgia, charged an alien seeking lawful status in the United States $25,000 to substitute the client on an approved labor certificate that had been issued to an employer but for a different foreign worker.

Lee then assisted her client in using the labor certificate to apply for lawful resident status in the United States based upon employment, with knowledge that the client did not work for the employer and did not intend to work for the employer to which the labor certificate was issued, as is required by federal law.

Based upon the application which fraudulently represented that Lee's client was working in compliance with the approved labor certificate, the client obtained legal status as a lawful resident alien. Lee's client never worked for the employer and the employer was not aware that Lee used the labor certificate to assist her client in obtaining legal status.

Further investigation revealed that Lee assisted at least 16 other aliens in the same way. In some instances, aliens who hired Lee to help them obtain legal status did not know they were supposed to be working for a particular employer when they became legal resident aliens. In many instances, the employers did not know that Lee used labor certificates issued to them to assist her clients in obtaining lawful status through fraud.

"Immigration fraud poses a severe threat to national security and public safety because it creates a vulnerability that may enable terrorists, criminals, and illegal aliens to gain entry to and remain in the United States," said Kenneth Smith, special agent in charge of ICE's Office of Investigations in Atlanta. "ICE will continue using its Document and Benefit Fraud Task Forces to target unscrupulous attorneys who knowingly circumvent our immigration laws and procedures for financial reasons."

Daniel R. Petrole, acting inspector general, Department of Labor, stated: "Today's guilty plea is the result of a successful collaboration between the Office of the U. S. Attorney, ICE and the Department of Labor, Office of Inspector General. This investigation uncovered an immigration lawyer who sought to personally profit by defrauding the foreign labor certification process. My office is committed to working with the Document and Benefit Fraud Task Force to bring to justice individuals who perpetrate these crimes."

U. S. employers who can demonstrate a particular need for a foreign worker may apply to the Department of Labor for a labor certification for the foreign worker. Once the employer obtains a labor certification, the employer may apply for an immigrant visa and adjustment of status for the foreign worker. After the approval of the visa application and change of status, the foreign worker is afforded the benefit of lawful permanent residence in the United States and is expected to begin working for the employer who petitioned to bring him to the United States.

Lee faces a maximum sentence of up to 10 years in prison and a fine of up to $250,000. She also agreed to forfeit to the United States $100,000 which represents the fees that she charged the 17 aliens to assist them in submitting fraudulent applications for legal status.

Sentencing is scheduled for Feb. 18, 2010, before U. S. District Judge Thomas W. Thrash, Jr.

Assistant U. S. Attorneys William L. McKinnon, Jr., Susan Coppedge and Mary Kruger are prosecuting the case.