Thread: Colombia arrests 7 alien smuggling suspects for I.C.E.

I.C.E. News Release

April 03, 2009

Colombia arrests 7 alien smuggling suspects

ICE and Diplomatic Security Service support investigation of U.S. visa fraud in BogotÃ*

BogotÃ*, Colombia - Colombian Departamento Administrativo De Seguridad (DAS) officers executed two search warrants and arrested seven Colombian nationals in support of an investigation into visa fraud and smuggling of people into the United States. Those arrested have been identified as members of an organization that produces counterfeit documentation to obtain genuine U.S. nonimmigrant visas.

The seven, including Jaime Orlando Baracaldo, the suspected leader of the organization, were charged by the Colombian Federal Prosecutor's Office with alien smuggling and possession and use of fraudulent identity documents violations. The group is accused of providing documents to Colombian criminals attempting to flee Colombia.

ICE and Department of State, Diplomatic Security Service (DSS) supported the investigation.

"This case is the perfect example of how the collaborative partnership between U.S. Law Enforcement agencies and Colombian law enforcement authorities (Departmento Administrativo De Seguridad) can effectively target, investigate and bring to justice human smuggling organizations in the international arena," said Raymond Parmer, Director of the ICE Office of International Affairs.

In October 2007, Colombian Authorities initiated an investigation into a Colombia-based alien smuggling and document fraud network. This group specializes in the production of counterfeit supporting evidence to obtain valid U.S. nonimmigrant visas, charging approximately $4,700. The group also allegedly provided airline tickets to enter into the United States and other countries.

One of the search warrants was executed at a printing company, where numerous counterfeit identity documents were discovered and seized as evidence. The other search warrant was executed at a residence, where Baracaldo was arrested. An additional suspect remains at large.

-- ICE --

U.S. Immigration and Customs Enforcement (ICE) was established in March 2003 as the largest investigative arm of the Department of Homeland Security. ICE is comprised of five integrated divisions that form a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities.

Last Modified: Friday, April 3, 2009
U.S. Department of Homeland Security

http://www.ice.gov/pi/nr/0904/090403bogota.htm

This is good news. I guess the smugglers didn't pay off the right people. Unfortunately in many Latino countries and the Eastern European countries that is how things are done.

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