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02-08-2016, 01:41 PM #1
ICE's top 5 news stories for the week ending February 5, 2016
I.C.E. News Release
OPERATIONAL
02/08/2016
ICE's top 5 news stories for the week ending February 5, 2016
January 29, 2016 – Ohio seminary student accused of traveling to San Diego seeking sex with infants
An Ohio seminary student suspected of travelling to San Diego to have sex with multiple infants in Mexico was taken into federal custody at Lindberg Field by special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). Full Story
January 29, 2016 – Long Beach youth soccer coach indicted on federal charges of possessing and distributing child pornography
An Orange County man who coached a Long Beach youth soccer team has been arraigned on a six-count federal indictment that accuses him of possessing and distributing child pornography. Full Story
February 4, 2016 – 'Operation Team Player' nets $39 million in fake sports merchandise
ICE Director Sarah R. Saldaña announced that enforcement actions led by HSI resulted in the seizure of nearly 450,000 counterfeit sports-related items worth an estimated $39 million. Full Story
February 1, 2016 – Pakistani man indicted and arrested for selling and distributing new, misbranded and counterfeit prescription drugs
A Pakistani man appeared in U.S. District Court in Denver last week on multiple charges of illegally importing and selling misbranded and unapproved drugs. Full Story
February 5, 2016 – ICE, FBI recognize International Day of Zero Tolerance for Female Genital Mutilation
Feb. 6 marked the International Day of Zero Tolerance for Female Genital Mutilation. ICE and the FBI join U.S. and foreign government partners, non-governmental organizations and local communities to call for eradication of the practice. Full Story
https://www.ice.gov/news/releases/ic...ebruary-5-2016
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I.C.E. News Releases
02/08/2016
TAMPA, FL
FINANCIAL CRIMES
4 convicted for international fraud, money laundering scheme involving sale of gold
Naadir Cassim, 40, of Barcelona, Spain, and Orlando; Jon Craig Nelson, 69, of Houston, Texas; Michael Skillern, 49, of Houston, Texas; and Adriana Maria Camargo, a/k/a Adriana Palomino, 37, of Barcelona, Spain; each face a maximum penalty of five years in federal prison on the conspiracy count, 20 years’ imprisonment on the money laundering conspiracy count and 20 years in prison for each mail fraud count.
02/08/2016
WASHINGTON, DC
OPERATIONAL
ICE's top 5 news stories for the week ending February 5, 2016
ICE's top 5 news stories for the week ending February 5, 2016
02/05/2016
WASHINGTON, DC
HUMAN RIGHTS VIOLATORS
ICE, FBI recognize International Day of Zero Tolerance for Female Genital Mutilation
This day serves as an opportunity to reflect on victims who have suffered from female genital mutilation/cutting, including many women and girls who have died or suffered lifelong health complications from the practice. The day also renews a global commitment to the health and well-being of all women, girls and communities by eliminating the practice.
02/05/2016
BANGOR, ME
CHILD EXPLOITATION
Maine man sentenced to 57 months in federal prison for child pornography
Daniel Lajoie, Jr., 46, of Bowdoinham, Maine was sentenced to 57 months in prison on one count of possession of child pornography. Lajoie pleaded guilty to the charge on October 8, 2015.
02/05/2016
SALT LAKE CITY, UT
ENFORCEMENT AND REMOVAL
82 arrested in Utah ICE operation targeting convicted criminals
Those arrested had criminal histories that included convictions for the following crimes: driving under the influence (DUI), burglary, resisting officer, making a false report, hit and run, obstructing a police officer, forgery, damage property, cocaine possession, assault, shoplifting, narcotic equipment possession, simple assault, amphetamine possession, dangerous drugs (heroin), carrying a concealed weapon, and controlled substance distribution.
02/04/2016
SAN FRANCISCO, CA
INTELLECTUAL PROPERTY RIGHTS
'Operation Team Player' nets $39 million in fake sports merchandise
The results from Operation Team Player, an ongoing effort developed by the HSI-led National Intellectual Property Rights Coordination Center (IPR Center) to crackdown on the illegal importation of counterfeit sports apparel and merchandise, were revealed at a press conference hosted by the NFL with participation from ICE, U.S. Customs and Border Protection (CBP) and Bay-area law-enforcement agencies.
02/04/2016
FRESNO, CA
CHILD EXPLOITATION
Jury convicts Fresno-area youth club director for enticement of a minor
Juan Martin Torres, 28, of Firebaugh, was found guilty on one count of enticing a minor to engage in unlawful sexual activity. The case was prosecuted by the U.S. Attorney’s Office for the Eastern District of California.
02/02/2016
VICTORIA, TX
CHILD EXPLOITATION
Southeast Texas man sentenced to 30 years in federal prison for producing child pornography
James Peyton Busbee Jr., 30, was sentenced Feb. 2 to 360 months in prison by Senior U.S. District Judge John D. Rainey. At the hearing, an HSI special agent testified that Busbee used a pipe laced with methamphetamine during the assault of a child.
02/02/2016
SEATTLE, WA
CHILD EXPLOITATION
Former private school coach sentenced for secretly filming students undressing on school trips
Jason Christopher Pauer, 45, of Seattle, was arrested by the Royal Canadian Mounted Police in December 2013 at Silver Star ski area in British Columbia, Canada.
02/02/2016
CORPUS CHRISTI, TX
HUMAN SMUGGLING/TRAFFICKING
3 Mexican men sentenced in Southeast Texas for smuggling aliens in fishing boat
Miguel Hernandez-Maldonado, 42, Manuel Garcia-Cabrera, 40, and Luis Diaz-Tinoco, 47, all illegal aliens from Mexico, pleaded guilty to the charges Oct. 29, 2015. All three were convicted of one count of conspiracy to transport illegal aliens and one count of illegal re-entry after deportation.
02/02/2016
KANSAS CITY, KS
DOCUMENT AND BENEFIT FRAUD
Mother pleads guilty to ID theft to flee US with her young daughters
Samantha C. Elmer, 33, of Lawrence, Kansas, pleaded guilty to one count of aggravated identity theft. In her plea she admitted she forged her husband’s signature on a document giving her consent to take their two daughters to Europe.
02/02/2016
TOPEKA, KS
HUMAN SMUGGLING/TRAFFICKING
Kansas woman pleads guilty to sex trafficking a minor
Tiara Jade Newman, 22, pleaded guilty to one count of conspiracy to commit sex trafficking. In her plea, she admitted that on March 21, 2015, she and her husband, co-defendant Reginald Newman, 29, took a 17-year-old girl from Topeka to Junction City, Kansas, for the purpose of prostitution.
02/01/2016
DENVER, CO
INTELLECTUAL PROPERTY RIGHTS
Pakistani man indicted and arrested for selling and distributing new, misbranded and counterfeit prescription drugs
Junaid Qadir, 33, of Karachi, Pakistan, was indicted by a federal grand jury in Denver Aug. 22, 2012. A superseding indictment was obtained June 25, 2015. He was arrested last spring after he traveled from Pakistan to Germany, which has U.S. extradition laws.
02/01/2016
LUBBOCK, TX
NARCOTICS
12 indicted in West Texas methamphetamine distribution conspiracy
The indictment charges each of the following defendants with one count of conspiracy to distribute and possess with intent to distribute methamphetamine: Isabel Soto, Veronica Sanchez Lopez, Monty Fred Humble, Martin Leonard Lomas, Michael Brent Watson, Joe Louis Lara, Cruz Lee Betancur, Richard Luke Elam, Jonathon Christopher Chapa, Christopher Ray Lovington, Erica Dominguez.
02/01/2016
LOS ANGELES, CA
CONTRABAND
13 charged after interdiction of panga carrying nearly 3,000 pounds of marijuana near Santa Barbara
The 13 defendants, who are named in a criminal complaint filed Sunday charging them with possession of marijuana with the intent to distribute, include: Hector Raul Bernal-Lara, Ricardo Sanchez-Marquez, Daniel Aguilar, Mark Garcia, Susana Tobaldo, Kevin Tes, Josh Rubio, Alfonso Aguilar-Ballestros, Jesus Moreno-Sepulveda, Santiago Galvan-Carrillo, Paul Armenta-Bueno, Bryan Castro, Daniel Fernando-Huizar.
02/01/2016
WASHINGTON, DC
OPERATIONAL
ICE's top 5 news stories for the week ending January 29, 2016
ICE's top 5 news stories for the week ending January 29, 2016
02/01/2016
FRESNO, CA
OPERATIONAL
Bakersfield man sentenced for pointing laser at law enforcement chopper
Jose Javier Rosas, aka Jose Javier Rosas Jimenez, 62, was sentenced Monday. The case was prosecuted by the U.S. Attorney’s Office for the Eastern District of California.
02/01/2016
NEWARK, NJ
287G IMMIGRATION AND NATIONALITY ACT
ICE New Jersey recognizes local law enforcement for continued support
ICE ERO Newark recognized its local partners at correctional facilities in Monmouth and Hudson counties for their ongoing efforts to help identify individuals detained on serious criminal charges who fall under the ICE priorities.
02/01/2016
DALLAS, TX
ENFORCEMENT AND REMOVAL
ICE Dallas officers deport Mexican man wanted for murder
Benito Alvarez-Gonzalez, 31, is accused of kidnapping two 15- and 17-year-old boys in Mexico in December 2015. He allegedly raped and shot the 17-year-old boy five times killing him; but the 15-year-old was able to escape and notify Mexican authorities.
01/29/2016
SANTA ANA, CA
CHILD EXPLOITATION
Long Beach youth soccer coach indicted on federal charges of possessing and distributing child pornography
Robert “Bob” Warden Phillips, 65, of Lake Forest, made his initial appearance in federal court Monday and pleaded not guilty to the charges. He was released on a $50,000 bond pending trial, which is slated to begin March 22.
01/29/2016
FAIRVIEW HEIGHTS, IL
CONTRABAND
Illinois man pleads guilty to illegally importing anabolic steroids from China
Matthew Short, 29, of Marion, Illinois, pleaded guilty Jan. 28 in federal court to importing a controlled substance from China (anabolic steroids).
01/29/2016
PHILADELPHIA, PA
NARCOTICS
Mexican drug trafficker sentenced to 30 years
Francisco Lopez, 37, a Mexican national formerly residing in Tuscon, Arizona, was the leader of an international drug trafficking organization which brought thousands of kilograms of marijuana from Mexico and laundered millions of dollars of drug proceeds.
01/29/2016
SAN DIEGO, CA
CHILD EXPLOITATION
Ohio seminary student accused of traveling to San Diego seeking sex with infants
Joel A. Wright, 23, of Columbus, Ohio, is charged in a criminal complaint with two felony counts, including travelling with the intent to engage in a sexual act with a minor; and attempting to engage in illicit sexual conduct in a foreign country within the Southern District of California.
01/29/2016
NEW YORK, NY
FINANCIAL CRIMES
Liberty Reserve founder pleads guilty to money laundering
Arthur Budovsky, 42, founded and operated Liberty Reserve, an underworld cyber-banking system that laundered hundreds of millions of dollars in illicit proceeds for criminals around the world.
01/28/2016
NEWARK, NJ
OPERATIONAL
New special agent in charge takes helm at ICE HSI Newark
“Make no mistake about it, there are always challenges but our special agents are up to the challenge and will excel to help safeguard our country,” said Opiola.
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02-08-2016, 01:42 PM #2NO AMNESTY
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02-08-2016, 01:44 PM #3
D.E.A. TOP STORY
FBI, DEA Release Documentary Film Addressing Heroin/Prescription Drug Abuse
FEB 04 (WASHINGTON)
In an effort to combat the growing epidemic of prescription drug and heroin abuse, leaders of the FBI and DEA today unveiled a documentary aimed at educating students and young adults about the dangers of the addiction. "Chasing the Dragon" is a 45-minute documentary film that profiles the stories of several people who either abused opiates or had family members become addicts. It profiles the cycle of addiction and looks at the tragic consequences associated with opioid abuse. The documentary also features interviews with medical and law enforcement professionals discussing the effects of the addiction, and how this epidemic is unlike any this country has seen before.
READ MORE MORE TOP STORIES
D.E.A. LATEST NEWS
MORE NEWS
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02-08-2016, 01:52 PM #4
A.T.F. Press Releases
MONDAY, FEBRUARY 8, 2016
Major Omaha Gang Members Indicted in Ground-Breaking Rico Investigation
Kansas City Field Division
FRIDAY, FEBRUARY 05, 2016
Federal Jury Convicts St. Petersburg Man for Ammunition and Drug Offenses
Tampa Field Division
Jury Convicts Schenectady Man of Crack Cocaine Conspiracy
New York Field Division
Head of Jewelry Store Kidnapping Conspiracy Sentenced
Philadelphia Field Division
Head Governor of FAM Mob Sentenced to 120 Months
Nashville Field Division
Three Charged with Attempting to Provide or Possess Contraband in Prison
Chicago Field Division
THURSDAY, FEBRUARY 04, 2016
New York Man Pleads Guilty to Tobacco Tax Fraud
Boston Field Division
Antelope Couple Sentenced to 15 Years in Prison for the Arson of Their Home
San Francisco Field Division
WEDNESDAY, FEBRUARY 03, 2016
Niagra Falls Man Charged with Being a Felon in Possession of a Firearm
New York Field Division
TUESDAY, FEBRUARY 02, 2016
Methamphetamine Traffickers Receive Lengthy Federal Prison Sentences
Dallas Field Division
Jordanian Weapons Smuggler Sentenced to Prison
Tampa Field Division
MONDAY, FEBRUARY 01, 2016
Gaithersburg Man Sentenced to Prison for Selling Heroin to a Customer Who Died From Overdose
Baltimore Field Division
Federal Jury Finds Cape Coral Man Guilty of Illegal Firearm Possession
Tampa Field Division
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02-08-2016, 01:55 PM #5NO AMNESTY
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02-08-2016, 01:57 PM #6
JUSTICE NEWS
Greyhound Lines to Resolve Americans with Disabilities Violations
Monday, February 8, 2016
Director Lisa Foster of the Office for Access to Justice Delivers Remarks at ABA’s 11th Annual Summit on Public Defense
Saturday, February 6, 2016
Attorney General Loretta E. Lynch Delivers Remarks At Maryland’s 5th Congressional District’s 35th Anniversary Black History Month Celebration
Saturday, February 6, 2016
MORE NEWS
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02-08-2016, 02:02 PM #7
News from CBP
February 5, 2016 | Local Media Release
Border Patrol Uncovers More Than $500K of Cocaine in Truck
February 5, 2016 | Local Media Release
CBP Air and Marine Operations P-3 Crew Stops $172 Million Worth of Cocaine From Reaching the United States
February 5, 2016 | Local Media Release
CBP to Hold Plentywood Town Hall
More News
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C.B.P. Media Releases
Border Patrol Uncovers More Than $500K of Cocaine in Truck
Friday, February 5, 2016 | Local Media Release
SAN CLEMENTE, Calif.— Border Patrol agents arrested a man who allegedly attempted to smuggle cocaine through the Border Patrol checkpoint in San Clemente, Calif. on Thursday. Twelve bundles of cocaine were hidden inside vehicle's exhaust system....
Read More
Border Patrol Arrests Two, One for Dangerous Drugs, One for Escape
Friday, February 5, 2016 | Local Media Release
YUMA, Ariz. –Yuma Sector Border Patrol agents arrested two U.S. citizens with active warrants as they attempted to travel through immigration checkpoints this week on Highways 95 and 78. Agents arrested Juan Carlos Maldonado on Feb. 3 after learning...
Read More
CBP Field Operations Seizes Close to $400K in Methamphetamine at Hidalgo International Bridge
Friday, February 5, 2016 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge made a sweet discovery when officers seized $396,000 worth of alleged methamphetamine that was packed in candy bags. “This was...
Read More
CBP to Hold Plentywood Town Hall
Friday, February 5, 2016 | Local Media ReleaseGREAT FALLS, MONT. — U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) invites community leaders, cross-border stakeholders and other interested parties to a town hall meeting. CBP is seeking public input regarding its...
Read More
CBP Air and Marine Operations P-3 Crew Stops $172 Million Worth of Cocaine From Reaching the United States
Friday, February 5, 2016 | Local Media ReleaseCORPUS CHRISTI, Texas – U.S. Customs and Border Protection, Air and Marine Operations (AMO) agents detected a cocaine smuggling venture resulting in the interdiction and arrest of three individuals and the seizure of more than 2,300 pounds of...
Read More
CBP, HSI seize 86 pounds of cocaine concealed inside boat hull
Friday, February 5, 2016 | Local Media ReleaseFAJARDO, Puerto Rico — U.S. Customs and Border Protection (CBP) and U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI ) seized 86 pounds (39 kilos) of cocaine found Wednesday concealed inside the hull of a 26 foot...
Read More
Tips from Partners Lead to Arrest of Canadian Citizen
Friday, February 5, 2016 | Local Media ReleaseHERMON, Maine – U.S. Border Patrol agents assigned to the Houlton Border Patrol Station arrested a male Canadian citizen, 40, in Hermon on Feb. 2, for illegally entering the United States. The arrest is the result of information from the Royal...
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Brownsville Port of Entry CBP Officers Seize $195,160 in Cocaine at Gateway International Bridge
Friday, February 5, 2016 | Local Media ReleaseBROWNSVILLE, Texas – U.S. Customs and Border Protection officers at the Gateway International Bridge intercepted a load of alleged cocaine. CBP officers discovered the alleged narcotics, valued at approximately $195,160 hidden within a gray 2005...
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Border Patrol Agents Discover Meth, Cocaine in Gas Tank
Thursday, February 4, 2016 | Local Media ReleaseSALTON CITY, Calif. – El Centro Sector Border Patrol agents assigned to the Indio Station arrested a man suspected of drug smuggling at the Highway 86 checkpoint after they discovered packages of cocaine and methamphetamine hidden in the fuel tank...
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Border Patrol Seizes Narcotics and Firearm in Separate Incidents
Thursday, February 4, 2016 | Local Media ReleaseSAN DIEGO—Within the past 24 hours, Border Patrol agents were involved in a pair of incidents that produced four arrests, the seizure of a firearm, and more than $250,000 worth of narcotics. The first incident occurred on Wednesday at about 5 p.m.,...
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CBP Teams Up for Super Bowl 50 Security
Thursday, February 4, 2016 | National Media ReleaseSAN FRANCISCO — When the Denver Broncos meet the Carolina Panthers for Super Bowl 50, fans can be certain that U.S. Customs and Border Protection, along with its federal, state, and local law enforcement partners, will be working to secure Levi’s...
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Nogales CBP Officers Seize $273K in Hard Drugs
Thursday, February 4, 2016 | Local Media ReleaseCocaine, heroin and meth were removed from a smuggling vehicle that was referred for further inspection at the DeConcini crossing TUCSON, Ariz. – Customs and Border Protection officers arrested a Mexican national for an alleged attempt to smuggle...
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CBP Officers at Miami International Airport Seize Over 90 Pounds of Synthetic Drugs in Past Two Months
Thursday, February 4, 2016 | Local Media ReleaseMIAMI – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers working at Miami International Airport have seized a combined total of 90 pounds of synthetic drugs over the past two months. The seizures have all resulted...
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CBP Officers Seize Methamphetamine Worth $500K at Pharr International Bridge
Thursday, February 4, 2016 | Local Media ReleasePHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge seized $589,000 worth of alleged methamphetamine that was discovered within a Nissan SUV that arrived from Mexico. “This interception...
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Border Patrol Foils 2 Smuggling Teams in North County
Wednesday, February 3, 2016 | Local Media ReleaseSAN DIEGO—San Diego Sector Border Patrol agents arrested two brothers and a husband and wife team who were smuggling heroin and methamphetamine inside their vehicles on Tuesday. The brown heroin bundle was hidden inside the lining of a cooler....
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CBP Officers Seize 411 Pounds of Marijuana Hidden in a Boat
Wednesday, February 3, 2016 | Local Media ReleaseSAN DIEGO — U.S. Customs and Border Protection officers assigned to the Port of San Diego on Saturday discovered 411 pounds of marijuana in a private vessel and arrested the three occupants. Seventy five packages of marijuana were extracted from...
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CBP Officers at Miami's Seaport Nab Alleged Kidnapper
Wednesday, February 3, 2016 | Local Media ReleaseMIAMI – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers at Miami's seaport arrested a wanted man for an alleged kidnapping. The man was arriving on a cruise ship from Jamaica on Jan. 26. CBP Field Operations has a...
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CBP Announces Open Season for Reimbursable Services Program Applications
Wednesday, February 3, 2016 | Local Media ReleaseDETROIT— U.S. Customs and Border Protection (CBP) announces the open period for accepting letters of application through the Reimbursable Services Program (RSP). Applications may be submitted via email to 559reimbursableservices@cbp.dhs.gov, now...
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CBP apprehends 13 Cuban migrants that landed in Mona Island
Wednesday, February 3, 2016 | Local Media ReleaseAGUADILLA, Puerto Rico – U.S. Customs and Border Protection (CBP) Air and Marine Operations and Border Patrol Agents apprehended 13 undocumented immigrants from Cuba, after they landed Monday in Mona Island. AMO Blackhawk helicopters support...
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CBP Opens a Global Entry Enrollment Center in St. Louis
Wednesday, February 3, 2016 | Local Media ReleaseST. LOUIS— U.S. Customs and Border Protection (CBP) has opened a Global Entry Enrollment Center in St. Louis. This Enrollment Center is for processing applicants for CBP’s trusted traveler programs, such as Global Entry, NEXUS and SENTRI. The...
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CBP Seizes 400 Pounds of Marijuana at Hidalgo International Bridge
Wednesday, February 3, 2016 | Local Media ReleaseHIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge seized over 400 pounds of alleged marijuana and close to four pounds of alleged methamphetamine in two separate, unrelated...
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CBP Officers at Miami International Airport Arrest Heroin Smuggler
Wednesday, February 3, 2016 | Local Media ReleaseMIAMI – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers working at Miami International Airport (MIA) arrested a passenger attempting to smuggle approximately 7.7 pounds of heroin with an estimated street value of $...
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Customs and Border Protection Officers Seize $357,680 in Narcotics in a Week at the Brownsville Port of Entry
Tuesday, February 2, 2016 | Local Media ReleaseBROWNSVILLE, Texas – U.S. Customs and Border Protection officers at the Brownsville Port of Entry intercepted four loads of alleged narcotics over a recent seven-day period. CBP officers discovered the alleged drugs, which carried a combined street...
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CBP Field Operations Seizes $200K in Cocaine at Pharr International Bridge
Tuesday, February 2, 2016 | Local Media ReleasePHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge arrested a Reynosa, Tamaulipas, Mexico man after discovering $197,000 worth of alleged cocaine within the Mercury minivan he was...
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CBP Officers Seize More Than $300,000 in Marijuana at World Trade Bridge
Tuesday, February 2, 2016 | Local Media ReleaseLAREDO, Texas – U.S. Customs and Border Protection (CBP) officers recently seized a significant amount of marijuana in a commercial shipment of soap at World Trade Bridge. Two cages hold packages containing 1,806 pounds of marijuana seized by CBP...
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02-08-2016, 08:00 PM #8
02/08/2016
BUENOS AIRES,ARGENTINA
ENFORCEMENT AND REMOVAL
ICE deports Argentinean wanted as only witness in unsolved juvenile murder
Carlo Figueroa-Macedo, who entered the United States in 1977 as a lawful immigrant, was ordered removed by an immigration judge in August 2011. Figueroa-Macedo’s lawful status was revoked based on his criminal convictions involving moral turpitude.
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