Results 1 to 1 of 1
Thread Information
Users Browsing this Thread
There are currently 1 users browsing this thread. (0 members and 1 guests)
-
10-04-2019, 08:40 PM #1
Former Homeland Security supervisor convicted of lying to FBI
Former Homeland Security supervisor convicted of lying to FBI
Johnny Martin leaked information from government databases to men who used the information to scam immigrants
By KRISTINA DAVIS
OCT. 4, 2019 5:04 PM
SAN DIEGO — A former Department of Homeland Security supervisor was convicted Friday of lying to the FBI about passing confidential information from law enforcement databases to a pair of men who ended up using the data to scam more than 100 immigrants.
The verdict against Johnny Martin, 60, of Chula Vista, followed a three-day trial and 11 hours of deliberation in San Diego federal court.
The FBI was already investigating the immigration scheme when agents stumbled on Martin’s leaks.
Hardev Panesar and Rafael Hastie had been running a scam that promised immigrants valid green cards if they paid exorbitant fees and went through side channels. Panesar and Hastie both posed as DHS agents as part of the ruse, extorting millions of dollars from victims hoping to secure legal status in the U.S.
The two were able to appear as legitimate agents by producing to the victims a mix of the victims’ personally identifiable information, immigration and criminal history gleaned from the government databases, authorities said.
During the investigation, FBI agents found confidential information from government sources in Panesar’s email inbox, prosecutors said. The evidence led to Martin.
When Martin was interviewed by the FBI, he denied sending the information to Hastie, prosecutors said.
In a declaration filed in court, Martin argued that he did admit to running record checks for Hastie.
He said he thought Hastie was an immigration consultant and attorney in Mexico, and he believed the inquiries were for legitimate immigration applications and benefits.
Martin accused the government of pursuing a vindictive prosecution.
Prosecutors said there was no evidence that Marin knew what the information was being used for.
Martin worked for DHS for about 30 years before retiring in 2016.
“This immigration scam was successful, in part, because a government official betrayed his badge and then lied about it,” U.S. Attorney Robert Brewer said in a statement. “No one, including members of the law enforcement community, is above the law.”
Both Panesar and Hastie have pleaded guilty.
Panesar is set to be sentenced next week, while Hastie received 46 months in custody and a restitution order of more than $942,000. A third defendant, Gurdev Singh, also pleaded guilty.
https://www.sandiegouniontribune.com...d-lying-to-fbiNO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
Sign in and post comments here.
Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn
Similar Threads
-
Homeland Security advisor supports convicted terrorist fundraiser
By Newmexican in forum General DiscussionReplies: 0Last Post: 10-07-2013, 10:31 AM -
Homeland Security Graduates First Corps Of Obama’s Brown Shirts – Homeland Youth
By kathyet in forum Other Topics News and IssuesReplies: 4Last Post: 10-18-2012, 02:06 PM -
Illegal alien airport security supervisor used dead man's ID
By JohnDoe2 in forum illegal immigration News Stories & ReportsReplies: 8Last Post: 05-16-2012, 11:26 AM -
San Francisco: MS-13 Gang Informant Convicted Of Lying To Ag
By Jean in forum illegal immigration News Stories & ReportsReplies: 0Last Post: 07-14-2011, 02:01 AM -
Bosnian Serb convicted of lying about military record on U.S
By jimpasz in forum illegal immigration News Stories & ReportsReplies: 1Last Post: 05-04-2007, 10:11 PM
Exclusive – Sen. Marsha Blackburn at Border: ‘Walls Work,’ Need...
03-28-2024, 09:54 PM in illegal immigration News Stories & Reports