Thread: GA. Man Gets 15 Months and Forfeits Assets Worth Millions of Dollars

Evans Man Sentenced to 15 Months in Prison and Forfeits Assets Worth Millions of Dollars for Violating Immigration Laws

U.S. Attorney’s Office
May 17, 2012 Southern District of Georgia
(912) 652-4422

SAVANNAH, GA—Hugo Diaz, aka Hugo Diaz de la Fuente, 45, of Evans, Georgia, was sentenced on Tuesday by United States District Court Judge J. Randal Hall to 15 months in prison based on Diaz’s earlier guilty plea to harboring illegal aliens for the purpose of commercial advantage and private financial gain. Evidence presented at hearings in the case showed that illegal aliens worked for Diaz’s construction company, De La Fuente Contractors.

United States Attorney Edward J. Tarver said, “This United States Attorney’s Office will enforce the federal government’s immigration laws. Employers will be expected to comply with our nation’s immigration statutes and will face serious consequences when they do not.”

After Diaz serves his prison sentence, he will be transferred to immigration authorities for deportation proceedings because he is an illegal alien. In addition to his prison sentence, Diaz was ordered to forfeit millions of dollars of the proceeds of his crime, including real property, vehicles, and money seized from several bank accounts.

Diaz’s conviction arises out of a joint investigation by the Columbia County Sheriff’s Office, Federal Bureau of Investigation, Internal Revenue Service-Criminal Investigations Division, and Immigration and Customs Enforcement’s Homeland Security Investigations. Assistant United States Attorney David M. Stewart prosecuted the case on behalf of the United States. For additional information, please contact First Assistant United States Attorney James D. Durham at (912) 201-2547.

FBI.gov is an official site of the U.S. Federal Government, U.S. Department of Justice

FBI — Evans Man Sentenced to 15 Months in Prison and Forfeits Assets Worth Millions of Dollars for Violating Immigration Laws

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Some see Hugo Diaz case as referendum on national immigration issue

But in a stern, 10-minute statement, Hall outlined all the harmful consequences of entering the country illegally and why he took it seriously.

Augusta Chronicle
By Kyle Martin
Staff Writer
Wednesday, May 16, 2012 11:51 AM
Last updated Thursday, May 17, 2012 12:58 AM

From the beginning, the Hugo Diaz case has served as a referendum on national immigration issues. Tuesday’s sentence hearing in federal court was no exception.


Hugo Diaz

The Evans-based homebuilder was sentenced to 15 months in federal prison for harboring illegal aliens after an hour-long hearing that included a reading of the poem inscribed at the base of the Statue of Liberty and a condemnation of hiring practices that hurt American businesses.

“This case reveals to all of us the difficulties we face as a nation with the issue of immigration,” U.S. District Judge Randal Hall said.

At one table was Diaz, wearing an orange prison jumpsuit and shackled at the feet, who represented the estimated 8.4 million immigrants who came to the United States illegally in 2000. Diaz said in court Tuesday that he came in pursuit of better opportunities for his family, but only expected to stay a short while.
Four years into his stay, his wife, Blanca, crossed the border with their two sons and they moved to a trailer in Columbia County in 2005.

Diaz worked hard to establish his businesses, De La Fuente Contractors and Miranda Contractors. Brian McEvoy, his attorney, said in court Tuesday that FBI agents performing surveillance on Diaz would stay out until 2 a.m. watching him in his office.

McEvoy, a former federal prosecutor, said his attitude toward immigration has changed since representing Diaz and learning his story. In making his case to reduce the sentence, McEvoy included tax documents in his court papers that show Diaz paid more than $500,000 in state and federal taxes between 2005 and 2010.

The profits from Diaz’s businesses, which hired undocumented workers, eventually earned him more than $3 million in real property and other assets, all of which the federal government has claimed under forfeiture law.
“He’s a hardworking individual and an honest individual,” McEvoy said.

What seemed to bother Diaz more than confinement and losing his property was the prospect of being deported and separated from his two teenage sons and America. “My American dream is over,” Diaz said in heavily accented English.

Hall expressed limited sympathy from the bench. As a husband and a father, Hall acknowledged the urge to make a better life for your family. But in a stern, 10-minute statement, Hall outlined all the harmful consequences of entering the country illegally and why he took it seriously.

America has a long tradition of welcoming immigrants, but “we lump those who come here legally with those who disrespect our laws and do not wait in line...to pursue the American dream,” Hall said.


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• Evans contractor Hugo Diaz sentenced to 15 months in federal prison
• Hugo Diaz pleads guilty in federal court
• Couple face immigration, money laundering charges
• Nine arrested in Columbia County raid remain in jail
• Several agencies raid Evans home; dozen arrested

source: Some see Hugo Diaz case as referendum on national immigration issue | The Augusta Chronicle

What seemed to bother Diaz more than confinement and losing his property was the prospect of being deported and separated from his two teenage sons and America. “My American dream is over,” Diaz said in heavily accented English.


That bothers me too. They're not anchors. Why the hell are they not deported too? I do like that judge tho. Hollered at the illegal for 10 minutes. Tell him judge!