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07-13-2015, 01:11 PM #1
ICE's top 5 news stories for the week ending July 10, 2015
News Releases
OPERATIONAL
07/13/2015
ICE's top 5 news stories for the week ending July 10, 2015
Several employees from U.S. Immigration and Customs Enforcement (ICE) competed in the 2015 World Police and Fire Games, with several taking home gold, silver and bronze medals.
July 1, 2015 – ICE deports terrorist who planned to bomb NY landmarks
A Sudanese national convicted in 1995 with nine others as part of the largest terrorism trial at the time was deported late Wednesday by the U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) and handed over to his home country’s authorities. Full Story
July 8, 2015 – Canadian convicted for role in Iranian arms deal removed by ERO
A 48-year-old Canadian citizen convicted in the United States for his involvement in the illegal sale of military materials to Iran was removed from the U.S. Tuesday by ERO officers in Newark, New Jersey.Full Story
July 8, 2015 – ICE deports Belgian man convicted in Chicago of attempting to illegally export controlled nuclear non-proliferation items ultimately destined for Iran
A Belgian businessman, who completed his federal prison sentence for attempting to illegally export items that are controlled for nuclear non-proliferation purposes, was deported Tuesday by officers with ERO. Full Story
July 1, 2015 – Dallas man pleads guilty to child sex trafficking
A Dallas man, who facilitated his 16-year-old girlfriend’s commercial sex acts, pleaded guilty Tuesday before U.S. Magistrate Judge Paul D. Stickney to child sex trafficking. Full Story
July 10, 2015 – ICE participants and medal winners from the 2015 World Police and Fire Games
Several employees from U.S. Immigration and Customs Enforcement (ICE) competed in the 2015 World Police and Fire Games, with several taking home gold, silver and bronze medals. Full Story
https://www.ice.gov/news/releases/ic...g-july-10-2015
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I.C.E. News Releases
07/10/2015
WASHINGTON, DC
HUMAN RIGHTS VIOLATORS
ICE's Human Rights Violators and War Crimes Center works to bring justice to Srebrenica genocide perpetrators
On the 20th anniversary of the Srebrenica Genocide, U.S. Immigration and Customs Enforcement (ICE) participated in an event in Washington, D.C., hosted by the Advisory Council for Bosnia and Herzogovina, to stand in solidarity with the victims and survivors.
07/10/2015
DENVER, CO
CHILD EXPLOITATION
Colorado man sentenced to more than 8 years in federal prison for possessing child pornography
Following his prison sentence, Kevin Dale Harlow, 55, of Thornton, Colorado, was also ordered to serve 10 years on supervised release and register as a sex offender. Harlow, a member of a Lutheran Church leading a 6th grade boys’ confirmation class, possessed 3,257 unique child pornography images and 316 unique child pornography videos.
07/10/2015
ST. THOMAS, VI
CHILD EXPLOITATION
ICE launches task force in USVI to combat child predators
"HSI is pleased to lead this initiative as it shows our commitment and that of our partners to protect our children from online predators," said Angel M. Melendez, special agent in charge of HSI Puerto Rico and U.S. Virgin Islands. " Joint partnerships such as the VICACTF should send a clear message to those who exploit the most vulnerable segment of our society, our children, that we will not rest until they are brought to justice."
07/10/2015
WASHINGTON, DC
OPERATIONAL
ICE participants and medal winners from the 2015 World Police and Fire Games
The 2015 World Police and Fire Games is a multi-sport biennial athletic event that took place from June 26 through July 5.
07/10/2015
FARGO, ND
CHILD EXPLOITATION
North Dakota man sentenced to 16 years in prison for possessing, distributing child pornography
Devon Cole Reed, 27, of Fargo, was sentenced July 9 before U. S. District Judge Ralph R. Erickson to 16 years in prison, to be followed by a lifetime of supervised release. Reed was sentenced on two counts of receiving and distributing child pornography, and three counts of possessing child pornography. Judge Erickson also sentenced Reed to pay $3,000 in restitution to the victims.
07/09/2015
NEW YORK, NY
FINANCIAL CRIMES
ICE investigation leads to multiple arrests and disrupts a money laundering scheme
Michael J. Todd, 65, of Panama, Kenneth Laudgaard, 46, of Minnesota and James Robert Shipman Jr., 64, of Florida, used private jets and off-shore bank accounts in Panama to launder cash for an undercover FBI agent who posed as a corrupt stock promoter.
07/09/2015
WASHINGTON, DC
HUMAN RIGHTS VIOLATORS
ICE and FBI issue joint statement on 20th anniversary of genocide at Srebrenica
The U.S. Congress, the International Criminal Tribunal for the former Yugoslavia, and the Court of Bosnia and Herzegovina have all concluded that the crimes in eastern Bosnia in July 1995 constitute genocide.
07/09/2015
AMARILLO, TX
HUMAN SMUGGLING/TRAFFICKING
Panhandle Texas man pleads guilty to attempted child sex trafficking
Deswan Newsome, 19, from Amarillo, faces a statutory penalty of not less than 10 years and up to life in federal prison and a $250,000 fine. A sentencing date was not set.
07/09/2015
NEW YORK, NY
NARCOTICS
Federal agents dismantle a heroin trafficking organization and arrest 36, including a New York state corrections officer
Kamel Lambus, 32, Stanley Fuller, 40, Covel Duncan, 30, Shavona Trappier, 25, Shakeem Powell, 26, Tyran Trotter, 20, Henry Curry, 26, Sean Brabram, 46, Tiheem Crocker, 20, Scott Williams, 30, Earl Davis, 50, Michael Scott, 45, and Andre Mitchell, 28, all from Queens, New York and others, allegedly conspired to distribute over a kilogram of heroin.
07/09/2015
BROWNSVILLE, TX
HUMAN SMUGGLING/TRAFFICKING
Former Ft. Hood US Army soldier sentenced to 12 months in federal prison for alien smuggling
Christopher David Wix, 21, a former active-duty U.S. Army soldier based at Fort Hood in Killeen, Texas, pleaded guilty Oct. 30, 2014 to conspiracy to transport and harbor illegal aliens.
07/08/2015
TORONTO, CANADA
ENFORCEMENT AND REMOVAL
Canadian convicted for role in Iranian arms deal removed by ERO
Farhad Jenabfar was transferred into the custody of Canadian authorities upon his arrival at Pearson International Airport in Toronto.
07/08/2015
CHICAGO, IL
COUNTER PROLIFERATION INVESTIGATION UNIT
ICE deports Belgian man convicted in Chicago of attempting to illegally export controlled nuclear non-proliferation items ultimately destined for Iran
Nicholas Kaiga, 37, of Brussels, Belgium, pleaded guilty in December 2014 in the Northern District of Illinois to attempting to violate the International Emergency Economic Powers Act (IEEPA); he was sentenced to 27 months in federal prison.
07/07/2015
WASHINGTON, DC
HUMAN RIGHTS VIOLATORS
Former Bosnian prison guard extradited to Bosnia-Herzegovina for war crimes trial
Almaz Nezirovic, 54, formerly of Roanoke, Virginia, was extradited July 1 to Bosnia, where he is accused of perpetrating torture and inhumane treatment against Serbian civilians detained at the Rabic Prison Camp in Derventa Municipality. He was charged in Bosnia with committing war crimes against civilians between April and July 1992 during the Bosnian War.
07/07/2015
DALLAS, TX
HUMAN SMUGGLING/TRAFFICKING
Dallas man pleads guilty to child sex trafficking
Trenton McLemore, 29, faces a statutory maximum penalty of not less than 10 years and up to life in federal prison, and a $250,000 fine. However, if the Court accepts the plea agreement, the appropriate term of imprisonment in this case is 252 months (21 years) in federal prison.
07/07/2015
SAN SALVADOR,EL SALVADOR
ENFORCEMENT AND REMOVAL
ICE removes MS-13 gang member wanted in El Salvador for extortion
According to Salvadoran police reports, on May 19, 2011, Jose Genaro Mendez Mendez and his MS-13 associates allegedly threatened to kill a man if he failed to pay $4,000 in U.S. currency. Mendez Mendez allegedly collected $1,500 in U.S. currency and immediately fled the scene with his associates.
07/06/2015
SAN SALVADOR,EL SALVADOR
HUMAN SMUGGLING/TRAFFICKING
Salvadoran cop implicated in human smuggling effort arrested
Jose Rene Martinez Guardado, 49, was identified while officers were conducting routine inspections near the San Cristobal Port of Entry on the El Salvador, Guatemala border.
07/06/2015
WASHINGTON, DC
OPERATIONAL
ICE's top 5 news stories for the week ending July 3, 2015
ICE's top 5 news stories for the week ending July 3, 2015
07/06/2015
AMARILLIO, TX
CHILD EXPLOITATION
Texas panhandle man pleads guilty to federal obscenity offense
Bassam Arif Al Zarkani, 33, of Dumas, Texas, who has been in custody since his arrest on a related state charge in April, faces a maximum statutory penalty of 10 years in federal prison and a $250,000 fine.
07/06/2015
NEWARK, NJ
INTELLECTUAL PROPERTY RIGHTS
4 people indicted in New Jersey for trafficking counterfeit technology
The following individuals were charged in an eight-count indictment with importing and trafficking in counterfeit goods, smuggling, structuring and international money laundering: Andreina Becerra, 30, a Venezuelan national residing in Miami; Roberto Volpe, 33, an Italian national residing in Miami; Jianhua Li, 40, a Chinese national and resident of Guangzhou, China; Rosario La Marca, 52, an Italian national and resident of Italy.
07/06/2015
ALEXANDRIA, LA
ENFORCEMENT AND REMOVAL
Ethopian criminal alien convicted of resisting ICE removal attempts
According to court documents, Henok Dejene Retta, 30, of Ethopia, verbally and physically resisted two attempts by ICE ERO officers to place him aboard a commercial flight from the Alexandria International Airport in November 2013 and again in January 2014.
07/06/2015
LAS CRUCES, NM
CHILD EXPLOITATION
NM elementary school janitor arrested on federal child pornography charges
David Anaya Garcia, 31, of Las Cruces, New Mexico, was arrested July 2 on child pornography charges. He made his initial appearance in federal court July 6; a preliminary hearing and detention hearing are set for this week.
07/06/2015
ALBUQUERQUE, NM
HUMAN SMUGGLING/TRAFFICKING
ICE arrests Albuquerque man on federal sex trafficking charges
Shane Roach, 25, remains in federal custody pending a detention hearing set for July 8.
07/03/2015
HOUSTON, TX
ENFORCEMENT AND REMOVAL
ICE detainee from Vietnam passes away at Houston hospital
Nho Thi Nguyen, 61, was transferred to ICE custody from U.S. Customs and Border Protection (CBP) June 28. On July 1, Nguyen collapsed while taking a shower at the Houston Contract Detention Facility.
07/02/2015
HOUSTON, TX
TRANSNATIONAL GANGS
2 more sentenced following Houston gang investigation
Aldo Teyes-Sanchez, 32, from El Salvador, and Antonio Rivas-Vargas, 31, from Mexico, both pleaded guilty to conspiracy to traffic cocaine Aug. 30, 2013, and Sept. 5, 2014, respectively.
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07-13-2015, 01:13 PM #2NO AMNESTY
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07-13-2015, 01:15 PM #3
D.E.A. TOP STORY
Corrections Officer and Members and Associates of a Queens-Based Sect of the Bloods Gang Arrested
JUL 08 (NEW YORK)
Earlier today, a total of 12 members and associates of the Bloods street gang located in Queens, New York, including Covel Duncan, a New York State Corrections Officer at Riker’s Island, were arrested on narcotics trafficking charges. The defendants’ initial appearances are scheduled this afternoon before United States Magistrate Judge James Orenstein at the federal courthouse in Brooklyn.
READ MORE MORE TOP STORIES
D.E.A. LATEST NEWS
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07-13-2015, 01:18 PM #4
A.T.F. NEWS
- Buffalo Man Indicted for Drug-Related Murder
- Posted on 07/13/15
- BUFFALO, N.Y.-U.S. Attorney William J. Hochul Jr. announced today that a federal grand jury has returned a three count indictment charging Taire Chaney, 23, of Buffalo, NY, with narcotics conspiracy, discharge of firearm in furtherance of drug trafficking, and discharge of firearm causing death in ...
- >> FULL STORY
- 07/10/15
Elko County Residents Charged with Possessing Stolen Firearms - 07/10/15
Three Charged in Manhattan Federal Court in Connection with June 18, 2015, Upper West Side Murder - 07/10/15
Rockford Man Sentenced to 12 Years in Federal Prison for Drug-Trafficking and Firearm Offenses - 07/10/15
A Carjacking Spree Leads to Consecutive Federal Sentences for Two Miami Residents
>> PRESSROOMNO AMNESTY
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- Buffalo Man Indicted for Drug-Related Murder
-
07-13-2015, 01:21 PM #5
U.S. Marshals Service News
Child Rapist Apprehended in New York City July 09, 2015 - A fugitive wanted on outstanding state charges after he fled Massachusetts, has been arrested today by a team of U.S. Marshals and Task Force Officers from the New York/New Jersey Regional Fugitive Task Force in the Southern District of New York. Angel Acevedo was being sought ... read more
U.S. Marshals Apprehend Miami County Sex Offender July 09, 2015 - After nearly six years on the run, fugitive Jason Perkins was finally apprehended by Deputy U.S. Marshals in Toombs County, Georgia. Perkins was convicted of Unlawful Sexual Conduct with a Minor in 1996 and required to register as a sex offender. He was living and registered ... read more
Two Suspects Arrested, Child Recovered in Interstate Child Abduction Case July 09, 2015 - The U.S. Marshals Service, Eastern District of North Carolina, announces the recovery of an abducted 20 month old child and the arrest of two subjects wanted in connection with the abduction of this child from the Richmond, VA, area. Deputy U.S. Marshals, along with the Robeson ... read more
U.S. Marshals Arrest New York Shooting Suspect July 08, 2015 - United States Marshal Robert W. Mathieson announces the capture of Malik Santiago. Santiago, a New York native, was wanted by the New York Police Department for a weapons offense stemming from a shooting that occurred in March of this year. read more
U.S. Marshals Task Force Arrests Luzerne County Fugitive in Oregon July 08, 2015 - Today, U.S. Marshal Martin Pane announced the arrest of Guy Haughwout, who is wanted for Failure to Appear for court on June 15, 2015. In January of 2014, Haughwout was arrested by the Pennsylvania State Police for violations of his Megan’s Law requirement for failing to ... read more
U.S. Marshals Arrest Armed Bank Robbery Suspect July 08, 2015 - United States Marshal Robert W. Mathieson announces the capture of Jerry Cooper. Cooper was wanted by Norfolk Police Department for the Armed Robbery of Bank of Hampton Roads which occurred last Friday. read more
U.S. Marshals Fugitive Task Force Arrests Robbery Suspect July 07, 2015 - United States Marshal Martin J. Pane announced today that the U.S. Marshals Service Fugitive Task Force arrested Thomas Coss in Scranton, PA. On July 06, 2015, the Scranton Police Department obtained an arrest warrant charging Coss with Robbery – Threat Immediate Seriously Injury and Criminal Conspiracy. read more
Mario “Digga” Grisom Captured in Columbus, Mississippi July 07, 2015 - U.S. Marshal Steven Frank and FBI Special Agent in Charge Scott Smith announce the arrest of Pittsburgh fugitive Mario “Digga” Grisom, in Columbus, Mississippi this afternoon. Grisom was a federal fugitive wanted by the FBI on charges of Sex Trafficking of a Child and Attempted Sex ... read more
911 Tip Leads to Rescue of Critically Missing Child, Arrest of Sex Offender July 07, 2015 - The U.S. Marshals Service gratefully announces that a 9-1-1 tip led to the safe rescue of critically missing child Hayleigh Wilson, 14, and the arrest of her alleged captor, Benjamin Shook, in Atkins, Virginia. read more
Murder Suspect Arrested by U.S. Marshals in Durham, North Carolina July 06, 2015 - On January 20, 2015, Officers were dispatched to a call in reference to a man lying in the street at the intersection of Rosewood Street and Dayton Street. Officers found a male, later identified as Lensy Gill III, who appeared to have been shot in the ... read more
Armed Burglary Suspect Arrested in Winston-Salem, NC by U.S. Marshals July 06, 2015 - On July 02, 2015, Christian Andre Spruill was arrested by the U.S. Marshals Joint Fugitive Task Force with the assistance of the Winston-Salem Police Department S.W.A.T. Team. On June 30, 2015, the Winston-Salem Police Department issued warrants for Spruill charging him with Second Degree Kidnapping, Discharging ... read more
U.S. Marshals Service to Hold Auto Auction July 06, 2015 - The U.S. Marshals Service will be auctioning 23 vehicles which were seized due to illegal activities. The auction will begin promptly at 10:00am on July 10, 2015 in Albuquerque. Detailed photos of the vehicles are available at www.appletowing.com. read more
United States Marshals and Virginia State Police Turn up the 'Heat' in Richmond July 06, 2015 - U.S. Marshals and Virginia State Police, announce the arrest of 13 convicted felons, including 10 non-compliant sex offenders during “Operation Summer Heat”, a three day operation in Richmond, Virginia. “Summer Heat ran from June 30th thru July 2nd, targeting the city’s most dangerous criminals with a ... read more
U.S. Marshals Offer Reward of up to $5,000 for Information to Locate Critically Missing Child July 02, 2015 - The U.S. Marshals Service is offering a reward of up to $5,000 for information on the whereabouts of 14-year-old, critically missing child Hayleigh Wilson, believed to be in the company of a known sex offender, Benjamin Shook. read more
U.S. Marshals Add Hotel Murder Suspect to '15 Most Wanted' Fugitives List July 02, 2015 - 15 Most Wanted Addition - The U.S. Marshals Service announces the addition of alleged murder suspect J’Wa Charlery to its 15 Most Wanted fugitives list. On Nov. 2, 2014, the Richmond (Va.) Police Department responded to a call for emergency assistance at the Clarion Hotel located ... read more NO AMNESTY
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07-13-2015, 01:23 PM #6
JUSTICE NEWS
Attorney General Lynch Statement on Escape of Joaquin Guzman Loera "Chapo" from Mexican Prison
Sunday, July 12, 2015
Happy's Pizza Founder and Co-Conspirators Sentenced to Prison for Multi-Million Dollar Income and Employment Tax Fraud Scheme
Friday, July 10, 2015
Justice Department Sues Nevada Housing Provider for Discriminating Against Families with Children
Friday, July 10, 2015
MORE NEWS
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07-13-2015, 01:25 PM #7
News from CBP
July 10, 2015 | Local Media Release
Border Patrol Agents Seize Loaded Firearm, Drugs, Cash
July 10, 2015 | Local Media Release
Another Human Smuggling Attempt Foiled by Border Patrol Agents
July 10, 2015 | Local Media Release
Officers Seize 1,500 Pounds of Marijuana Hidden in Shipment of Tea Leaves
More News
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