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    Senior Member JohnDoe2's Avatar
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    ICE's top 5 news stories for the week ending July 24, 2015

    I.C.E. News Release

    OPERATIONAL

    07/24/2015


    ICE's top 5 news stories for the week ending July 24, 2015




    July 22, 2015 – DHS unveils major expansion of ICE Cyber Crimes Center

    Deputy Secretary of Homeland Security Alejandro Mayorkas and U.S. Immigration and Customs Enforcement (ICE) Director Sarah R. Saldaña today presided over the unveiling of a major expansion of the ICE Cyber Crimes Center in Fairfax, Va. Full Story

    July 20, 2015 – ICE deports alleged Cuban human trafficker to Ecuador to face criminal charges


    A Cuban national linked to a human trafficking ring allegedly responsible for trafficking Cuban women to Ecuador and forcing them into prostitution was removed July 17 by ICE’s Enforcement and Removal Operations officers from New Orleans, Louisiana. Full Story

    July 20, 2015 – ICE special agents complete Protective Security Operations Training Program


    Twenty special agents from ICE’s Homeland Security Investigations’ (HSI) Special Response Teams (SRT) completed the agency’s first Protective Security Operations Training Program. Full Story

    July 22, 2015 – ICE deports Mexican national wanted for murder


    A Mexican national, who is wanted in his native country for murder, was handed over to Mexican law enforcement officials July 15 by ICE, less than two weeks after his capture in Phoenix. Full Story

    July 21, 2015 – Case by case, ICE protects wildlife from greedy poachers in South Africa


    HSI has made the interdiction of wildlife trafficking a global priority, and the HSI attaché office in Pretoria, South Africa, is making every effort to protect wildlife from poachers and the transnational criminal organizations who profit from this crime against nature. Full Story

    http://www.ice.gov/news/releases/ice...g-july-24-2015


    I.C.E. News Releases

    07/24/2015

    CLEVELAND, OH

    CULTURAL PROPERTY, ART AND ANTIQUITIES INVESTIGATIONS


    ICE, CBP seize illegally imported ancient Roman coins
    The ancient coins were originally detained in early July during a routine inspection at the Port of Cincinnati cargo facility by CBP officers before the investigation was turned over to HSI. The intended recipient told investigators the coins were of Middle Eastern origin based on information received from an overseas seller.


    07/24/2015

    PHOENIX, AZ

    ENFORCEMENT AND REMOVAL


    ICE officers deport Mexican man wanted for aggravated murder
    William Antonio Martinez-Aguilar, 36, was turned over to Mexican Procuraduria General De La Repubilca (PGR) and Interpol officers without incident through the Nogales, DeConcini Port of Entry in Arizona on July 21 about 3 p.m.


    07/23/2015

    NEWARK, NJ

    ENFORCEMENT AND REMOVAL


    2 Central American fugitives removed by ICE
    On July 17, officers removed Alexander Mendoza-Hernandez to El Salvador, where he was wanted for extortion. In a separate case, Cesar David Rodriguez Lopez, of Guatemala, was wanted by Guatemalan authorities on three criminal warrants for charges involving embezzlement, fraud and forged documents.



    07/23/2015

    PHILADELPHIA, PA



    FINANCIAL CRIMES


    Owner of employee leasing company sentenced for immigration, tax fraud scheme
    Kim Meas, 60, a native of Cambodia, pleaded guilty November 24, 2014, to two counts of conspiracy to commit an offense against the United States, two counts of transporting illegal aliens and two counts of failure to collect and pay federal income and employment taxes.


    07/23/2015

    LOS ANGELES, CA



    OPERATIONAL


    ICE provides security support for 2015 Special Olympics World Summer Games
    On Saturday, July 25, approximately 6,500 athletes from 165 nations around the world descended upon Los Angeles, California, for the start of the 2015 Special Olympics World Summer Games.



    07/23/2015

    CORPUS CHRISTI, TX



    CHILD EXPLOITATION


    Southeast Texas firefighter arrested, charged with producing child pornography
    Justin Ryan Serna, 28, of Corpus Christi, was taken into custody July 23 and is expected to make his initial appearance before U.S. Magistrate Judge Janice Ellington the same day.


    07/22/2015

    PHOENIX, AZ



    ENFORCEMENT AND REMOVAL


    ICE deports Mexican national wanted for murder
    Lucio Quiroz-Beltran, 41, was transferred by ICE Enforcement and Removal Operations (ERO) officers to the custody of representatives from the Mexican Attorney General’s Office at the Nogales-Grand Avenue port of entry. Quiroz is charged in an arrest warrant issued in November 2014 with a homicide committed in Sinaloa, Mexico, in April 2014.



    07/22/2015

    HOUSTON, TX



    ENFORCEMENT AND REMOVAL


    ICE officers arrest 82 criminal aliens in the Houston area
    Eighty-two convicted criminal aliens were arrested during a five-day enforcement action which ended Friday and was conducted by officers with ICE ERO in the Houston area.


    07/22/2015

    WASHINGTON, DC



    OPERATIONAL


    DHS unveils major expansion of ICE Cyber Crimes Center
    The expanded center will provide ICE’s Homeland Security Investigations (HSI) with enhanced operational and training capabilities in order to meet the growing cyber mission of the agency and increasing workload of criminal cases with a cyber-nexus.


    07/22/2015

    MEXICO CITY, MEXICO



    INTELLECTUAL PROPERTY RIGHTS


    US, Mexico customs agencies host anti-counterfeiting training in Mexico City
    The conference was hosted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Attaché Office in Mexico City, the HSI-led National Intellectual Property Rights Coordination Center (IPR Center) and Mexico’s Tax Administration Service (SAT).


    07/22/2015

    GUATEMALA CITY,GUATEMALA



    ENFORCEMENT AND REMOVAL


    ICE deports accused Guatemalan murderer captured in Utah
    Walter Guillermo Reyes, 42, was repatriated on board a charter flight coordinated by ERO’s Air Operations Unit. Upon arrival, ERO officers turned the suspect over to officials from Guatemala’s Policia Nacional Civil (PNC).



    07/21/2015

    PRETORIA, SOUTH AFRICA



    CONTRABAND


    Case by case, ICE protects wildlife from greedy poachers in South Africa
    Illegal wildlife trade has reached alarming levels globally. The Global March for Elephants and Rhinos report that one elephant is killed every 15 minutes and one rhino is killed every nine to 11 hours. Each year, more than 35,000 elephants are killed for their ivory tusks and more than 1,000 rhinos are killed for their horns. Experts predict that if the mass slaughter continues, these beautiful creatures will soon become extinct.


    07/21/2015

    WICHITA FALLS, TX



    CHILD EXPLOITATION


    North Texas man arrested, detained; charged with producing child pornography
    Ryan Anthony Winner of Olney, Texas, 33, was arrested July 20 and made his initial appearance Tuesday in federal court in Wichita Falls, Texas, where U.S. Magistrate Judge Robert K. Roach ordered that he remain in federal custody pending a probable cause and detention hearing set for July 28.


    07/20/2015

    GUAYAQUIL, ECUADOR



    ENFORCEMENT AND REMOVAL


    ICE deports alleged Cuban human trafficker to Ecuador to face criminal charges
    Yoeldis Melian-Mastrapa, 29, is the latest removal among eight Cuban nationals implicated in a human trafficking ring that allegedly operated in Ecuador. The ring was discovered in December 2013 as a result of a joint investigation between ICE HSI Attaché Office in Ecuador and the Ecuadorian government.


    07/20/2015

    HOUSTON, TX



    FIREARMS, AMMUNITION & EXPLOSIVES


    ICE special agents complete Protective Security Operations Training Program
    On Friday, June 19, 20 special agents from U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations’ (HSI) Special Response Teams (SRT) completed the agency’s first Protective Security Operations Training Program (PSOTP).



    07/20/2015

    WASHINGTON, DC



    OPERATIONAL


    ICE's top 5 news stories for the week ending July 17, 2015
    ICE's top 5 news stories for the week ending July 17, 2015


    07/17/2015

    PHILADELPHIA, PA



    NARCOTICS


    Dominican drug trafficking ring leader sentenced to 25 years in prison
    Edwin Fernandez, 37, was bringing dozens of kilos of cocaine into United States via Philadelphia International Airport from the Dominican Republic. About 70 kilograms of cocaine in Philadelphia and the Dominican Republic was intercepted during the seizure and investigation.


    07/16/2015

    NEW BERN, NC



    CHILD EXPLOITATION


    Captured predator pleads guilty to manufacturing child pornography
    William Akers, 46, was arrested by special agents from U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) hours after law enforcement made a public appeal to identify a man seen in a video sexually abusing an 8-year-old girl. The case was investigated by HSI, the Harnett County Sheriff’s Office and the Raleigh Police Department.


    07/15/2015

    WASHINGTON, DC



    FINANCIAL CRIMES


    US Army Reserve staff sergeant pleads guilty to smuggling cash, stealing government property while serving in Afghanistan
    Luis Ramon Casellas, 42, of Canovanas, Puerto Rico, pleaded guilty before U.S. Magistrate Judge Camille L. Velez-Rive of the District of Puerto Rico to three counts of bulk cash smuggling and one count of theft of government property. Sentencing before U.S. District Judge Carmen Consuelo Cerezo of the District of Puerto Rico will be scheduled at a later date.



    07/15/2015

    DALLAS, TX



    CONTRABAND


    Dallas-Fort Worth-area residents arrested on heroin, methamphetamine and cocaine distribution conspiracy and related charges
    Members of one conspiracy allegedly transported, or assisted in transporting, a substance represented to be cocaine on flights from DFW airport


    07/14/2015

    NORFOLK, VA



    CHILD EXPLOITATION


    Former Top Gun instructor to serve 600 months in prison
    Daniel Chase Harris was sentenced today to 600 months in prison, followed by lifetime supervised release, for production of child pornography, use of a facility of interstate commerce to entice a minor to engage in criminal sexual activity, receipt of child pornography, transportation of child pornography, possession of child pornography and obstruction of justice.





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    Senior Member JohnDoe2's Avatar
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    D.E.A. TOP STORY

    Afghan Heroin Conspiracy Foiled

    JUL 17 (WASHINGTON)

    The Drug Enforcement Administration (DEA) today announced charges against three significant Afghan heroin traffickers, two of which were arrested in Thailand and subsequently brought to the United States. Haji Lajaward, Amal Said Said Alam Shah, a/k/a "Haji Zar Mohammad," and Habibullah were charged with conspiring to import heroin into the United States. Lajaward and Shah were arrested in Thailand on June 13, 2015, and subsequently brought to the United States. They will be presented and arraigned before U.S. Magistrate Judge Ronald L. Ellis this afternoon. Habibullah remains at large.


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    A.T.F. NEWS




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