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  1. #1
    Senior Member JohnDoe2's Avatar
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    ICE's top 5 news stories for the week ending June 3, 2016

    News Releases

    OPERATIONAL

    06/06/2016


    ICE's top 5 news stories for the week ending June 3, 2016




    May 27, 2016 – Actor named in federal indictment alleging receipt and possession of child pornography on his computer and flash drive

    Actor Mark Wayne Salling, best known for his role as Noah Puckerman on the television show “Glee,” was charged in a federal indictment with receiving and possessing child pornography on his laptop computer and a flash memory drive. Full Story

    June 1, 2016 – Mexican murder suspect captured in Modesto deported by ICE to face charges


    A Mexican national captured recently in Modesto, who is wanted for a fatal shooting in his native country more than a decade ago, was turned over to Mexican law enforcement officials by U.S. Immigration and Customs Enforcement (ICE) at the San Ysidro border crossing south of San Diego.Full Story

    June 3, 2016 – New York woman arrested for bilking investors out of $23 million in investment scam


    A commodity pool operator has been charged with defrauding more than 20 individual investors out of $23 million. The arrest follows an investigation by ICE’s Homeland Security Investigations (HSI) El Dorado Task Force. Full Story

    June 1, 2016 – Inaugural HSI Baltimore Explorer Program holds graduation ceremony


    On Saturday, May 21, a group of 10 young men and women graduated from the inaugural ICE HSI Baltimore Explorer Program. The ceremony was held at the U.S. Custom House in Baltimore, Maryland. Full Story

    May 27, 2016 – 4 individuals sentenced for international fraud, money laundering scheme involving sale of gold


    Four individuals were sentenced for conspiracy, money laundering conspiracy and mail fraud. The case was investigated by ICE HSI and the U.S. Secret Service, with assistance from the City of London Police, Spanish National Police, and U.S. Department of Interior’s Bureau of Land Management. Full Story

    https://www.ice.gov/news/releases/ic...ng-june-3-2016


    =============================

    I.C.E. News Releases


    06/03/2016

    SEATTLE, WA

    WORKSITE ENFORCEMENT

    Seattle-area drywall company owner sentenced for immigration violations
    DJ Drywall, Inc., and its owner David L. Jones, 47, pleaded guilty in February to knowingly encouraging and inducing a Mexican national to reside in the United States in violation of the law.



    06/03/2016

    WASHINGTON, DC

    HUMAN SMUGGLING/TRAFFICKING


    ICE partners with Europol to combat document forgery and migrant smuggling
    The HSI office in The Hague provided 2,084 financial leads developed over a five month period monitoring money transfers, helping their European partners connect two parallel investigations into the Athens-based operation providing falsified documents to TCNs in EU Member States and other countries in Africa, the Middle East, and Asia.



    06/03/2016

    HELENA, MT



    NARCOTICS


    4 men sentenced in Montana for multi-state meth distribution conspiracy
    All four men were sentenced following an 11-count indictment handed down in August 2015. Frankforter and Poynter were sentenced for distribution of methamphetamine; Craver and Jayne were sentenced for conspiracy to possess with intent to distribute methamphetamine.




    06/03/2016

    NEW YORK, NY



    FINANCIAL CRIMES


    New York woman arrested for bilking investors out of $23 million in investment scam
    HSI special agents arrested Haena Park, 40, of New York, Thursday on commodities fraud and wire fraud charges, stemming from her alleged scheme to defraud investors. Park solicited investments for the purpose of trading in a variety of securities and commodities, including off-exchange foreign currency contacts through the use of false and misleading statements.



    06/02/2016

    NEW ORLEANS, LA



    ENFORCEMENT AND REMOVAL


    ICE detainee passes away in Louisiana hospital
    Boch is the seventh detainee to pass away in ICE custody in fiscal year 2016.



    06/02/2016

    BOSTON, MA



    HUMAN SMUGGLING/TRAFFICKING


    Massachusetts man convicted for attempting to kill federal witness
    Jaquan Casanova aka “Cass, Joffe, Joffy and/or Joffy Joe,” 24, of Boston, was convicted following a seven-day trial on charges of tampering with a witness and lying to a federal agent about his involvement in the sex trafficking ring.



    06/02/2016

    NEWARK, NJ



    TRANSNATIONAL GANGS


    8 MS-13 members convicted of racketeering related charges
    According to evidence presented at trial, MS-13 is a national and transnational gang with branches or “cliques” operating throughout the United States, including in Plainfield. All of the defendants were members of the Plainfield Locos Salvatrucha (PLS) Clique of MS-13.




    06/01/2016

    BALTIMORE, MD



    OPERATIONAL


    Inaugural HSI Baltimore Explorer Program holds graduation ceremony
    The graduation was the culmination of a six-week program in which agency representatives met with the “Explorers” every Saturday with the goal of enhancing HSI’s relationship with the youth of the Baltimore community, while providing a well-balanced program that developed character, leadership, citizenship and life skills.



    06/01/2016

    SACRAMENTO, CA



    ENFORCEMENT AND REMOVAL


    Mexican murder suspect captured in Modesto deported by ICE to face charges
    Marco Antonio Rojas-Lobato, 35, was transferred by ICE Enforcement and Removal Operations (ERO) officers to the custody of representatives from the Mexican Attorney General’s Office. An arrest warrant issued in August 2002 by a judge in Mexico City charges Rojas with murder.



    06/01/2016

    NEWARK, NJ



    TRANSNATIONAL GANGS


    9 charged in multi-state dog fighting network
    The federal Animal Welfare Act makes it a felony punishable by up to five years in prison to fight dogs or to possess, train, sell, buy, deliver, receive or transport dogs intended for use in dog fighting.



    05/31/2016

    OCALA, FL



    CHILD EXPLOITATION


    Florida man sentenced to more than 11 years for child pornography
    According to court documents, agents from HSI determined that Alan Kenneth Thompson, Jr., 33, of Crystal River, had been using a mobile app to post and receive images depicting child pornography online. The agents tracked the activity to Thompson’s residence.




    05/31/2016

    VICTORIA, TX



    HUMAN SMUGGLING/TRAFFICKING


    Former fugitive convicted for kidnapping, alien smuggling, both resulting in death
    Noe Aranda-Soto, aka “Diablo,” 36, of San Carlos, Michoacan, Mexico, pleaded guilty to kidnapping resulting in death, use of a firearm during and in relation to a crime of violence resulting in death, and conspiracy to transport aliens for private financial gain resulting in death.



    05/31/2016

    ALBUQUERQUE, NM



    NARCOTICS


    New Mexico man sentenced to federal prison for heroin trafficking
    Erik Molinar-Gonzalez, 32, of Los Lunas, New Mexico, was arrested in September 2015 and charged by criminal complaint with heroin and methamphetamine trafficking offenses. According to the complaint, on Sept. 9, 2015, New Mexico State Police (NMSP) officers found a kilogram of heroin in a vehicle during a traffic stop on Interstate 40 in Albuquerque, New Mexico.



    05/27/2016

    LAS CRUCES, NM



    NARCOTICS


    New Mexico woman sentenced to 10 years for methamphetamine trafficking
    Norma Patricia Rivera, 40, from Deming, was arrested in May 2015 on a criminal complaint charging her with possession of methamphetamine with intent to distribute. The complaint alleged that Rivera committed the crime in Luna County, New Mexico, on May 20, 2015.



    05/27/2016

    TAMPA, FL



    FINANCIAL CRIMES


    4 individuals sentenced for international fraud, money laundering scheme involving sale of gold
    Michael Skillern, 49, of Houston, Texas, received 10 years imprisonment, Jon Craig Nelson, 69, Houston, Texas, received eight years imprisonment, Naadir Cassim, 40, of Barcelona, Spain, and Orlando received five years imprisonment, and Adriana Maria Camargo, a/k/a Adriana Palomino, 37, of Barcelona, Spain, received two years imprisonment.




    05/27/2016

    WASHINGTON, DC



    OPERATIONAL


    ICE's top 5 news stories for the week ending May 27, 2016
    ICE's top 5 news stories for the week ending May 27, 2016



    05/27/2016

    ALEXANDRIA, VA



    CULTURAL PROPERTY, ART AND ANTIQUITIES INVESTIGATIONS


    3 indicted for citizenship fraud, 2 indicted for smuggling artifacts into US
    Three individuals – Ijaz Khan, 42, and Vera Lautt, 56, both of Sante Fe, New Mexico, and Ibrar Khan, of Pakistan – face charges for conspiracy to defraud the United States and naturalizing and procuring U.S. citizenship by fraud. Ijaz Khan, along with Fahad Khan, of Pakistan, face additional charges, including smuggling artifacts from Pakistan into the United States and obstructing justice.



    05/27/2016

    LOS ANGELES, CA



    CHILD EXPLOITATION


    Actor named in federal indictment alleging receipt and possession of child pornography on his computer and flash drive
    Actor Mark Wayne Salling, best known for his role as Noah Puckerman on the television show “Glee,” was charged Friday in a federal indictment with receiving and possessing child pornography on his laptop computer and a flash memory drive.



    05/27/2016

    EAST ST. LOUIS, IL



    FINANCIAL CRIMES


    Southern Illinois woman sentenced to 6 months' home confinement and 5 years' probation for structuring currency transactions
    Son Chong Fulton, 57, of Edwardsville, Illinois, received the sentence for structuring currency deposits to avoid IRS reporting requirements. The judge also ordered Fulton to forfeit $191,800, and ordered her to pay a fine of $34,185 and a special assessment of $100.




    05/27/2016

    FRESNO, CA



    CHILD EXPLOITATION


    San Joaquin Valley man convicted of child pornography charge after 4-day jury trial
    Robert Wallace Smith, 37, was found guilty following a four-day jury trial of one count of receiving and distributing child pornography. Smith was remanded into custody after the jury reached its verdict. The presiding judge in the trial was U.S. District Judge Dale A. Drozd.



    05/26/2016

    DETROIT, MI



    ENFORCEMENT AND REMOVAL


    ICE arrests 73 in 2-state enforcement operation targeting convicted criminals
    Those arrested had criminal histories with past convictions for drug trafficking, DUI, weapons violations, child sex offenses, identity theft, child abuse and other serious criminal offenses. Fifteen of those taken into custody were criminal aliens who now face federal prosecution for re-entry after deportation, a felony punishable by up to 20 years in prison.



    05/26/2016

    PHILADELPHIA, PA



    COUNTER PROLIFERATION INVESTIGATION UNIT


    Extradited British resident pleads guilty to conspiracy to illegally export restricted laboratory equipment to Syria
    Ahmad Feras Diri, age 42, of London, United Kingdom, was charged November 2012. The indictment charged three individuals and one company with criminal conspiracy, wire fraud, illegal export of goods, money laundering, and false statements.



    05/25/2016

    NEW YORK, NY



    INTELLECTUAL PROPERTY RIGHTS


    5 arrested in phony perfume ring following ICE HSI probe
    Patrick Badal, Kaium Shah, Kenny Ni, Abul Kashem, and Parvez Shazzed face charges of conspiracy to traffic in counterfeit goods, trafficking in counterfeit packaging and smuggling goods into the United States.


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  2. #2
    Senior Member JohnDoe2's Avatar
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    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


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  3. #3
    Senior Member JohnDoe2's Avatar
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    A.T.F. Press Releases


    FRIDAY, JUNE 03, 2016

    Convicted Felon Sentenced to 8 Years for Buying Firearms at Gun Show
    Field Division:Washington Field Division


    THURSDAY, JUNE 02, 2016

    Des Plaines Resident Sentenced to 10 Years in Federal Prison for Conspiring to Manufacture Marijuana in Rockford Warehouse
    Field Division:Chicago Field Division


    Sixteen Charged in Drug Conspiracy Operating in Buncombe and Rutherford Counties
    Field Division:Charlotte Field Division


    Four-Time Convicted Felon Sentenced for Multiple Armed Robberies
    Field Division:Washington Field Division


    Federal Grand Jury Indicts Man in Conspiracy to Illegally Manufacture Firearms That Were Sent to Mexico
    Field Division:Dallas Field Division


    Additional Defendants, Additional Charges in Case of Robbers Who Disguised Themselves as Police
    Field Division:Philadelphia Field Division


    Leader of Drug Trafficking Organization Admits Distributing Kilograms of Marijuana and Laundering the Proceeds through Luxury Auto Purchases
    Field Division:Chicago Field Division


    WEDNESDAY, JUNE 01, 2016

    Nine Defendants Charged in White Plains Federal Court with Narcotics and Firearms Offenses as Part of the Yellow Tape Money Gang in Newburgh
    Field Division:New York Field Division


    Fort Wayne Man Sentenced To 77 Months’ Imprisonment
    Field Division:Columbus Field Division


    TUESDAY, MAY 31, 2016

    Four Newport News Gang Members Plead Guilty to 2015 Shooting
    Field Division:Washington Field Division


    Marion Man Sentenced for Weapons Charges
    Field Division:Boston Field Division


    Marion Man Sentenced for Weapons Charges
    Field Division:Boston Field Division
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  4. #4
    Senior Member JohnDoe2's Avatar
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    DEA NEWS

    Owner of String of Marijuana Stores Sentenced


    JUN 03 (SEATTLE)


    A south Puget Sound area resident who tried to hide his illegal drug dealing behind what he falsely claimed was a 'medical marijuana dispensary' operating consistent with state law, was sentenced today in U.S. District Court in Tacoma to 10 years in prison and five years of supervised release for two federal charges related to drug distribution.


    READ MORE
    MORE DEA NEWS



    D.E.A. NEWS RELEASES
    MORE NEWS RELEASES
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  5. #5
    Senior Member JohnDoe2's Avatar
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    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


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  6. #6
    Senior Member JohnDoe2's Avatar
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    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


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  7. #7
    Senior Member JohnDoe2's Avatar
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    News from CBP


    June 3, 2016 | Local Media Release
    CBP Officers Seize Meth at Del Rio International Bridge

    June 3, 2016 | Local Media Release
    Cincinnati Agriculture Specialists Focus on E-Commerce

    June 3, 2016 | Local Media Release
    CBP Officers Seize Meth at Port of San Luis


    More News


    C.B.P. Media Releases

    CBP Officers Seize Meth at Del Rio International Bridge
    Friday, June 3, 2016 | Local Media Release
    DEL RIO, Texas - U.S. Customs and Border Protection officers at the Del Rio International Bridge recently discovered more than $8,000 worth of suspected narcotics hidden in a vehicle coming from Mexico. CBP officers seized 7 ounces of crystal...
    Read More

    Warroad Port of Entry hosts local school field trip
    Friday, June 3, 2016 | Local Media Release
    WARROAD, Minn. – U.S. Customs and Border Protection’s (CBP) Office of Field Operations (OFO) and U.S. Border Patrol (USBP) recently sponsored an outreach event on May 25 where students, ages 11-12, who are enrolled in sixth grade at Warroad’s...
    Read More

    Rio Grande Valley Agents Save Man’s Life and Recover Human Remains
    Friday, June 3, 2016 | Local Media ReleaseEDINBURG, Texas – Border Patrol agents assigned to the Falfurrias station saved the life of an immigrant in distress after he activated a rescue beacon. It happened early this morning and agents rapidly responded to the area and began treating the...
    Read More

    CBP Officers Seize Meth at Port of San Luis
    Friday, June 3, 2016 | Local Media ReleaseMore than 52 pounds of meth were seized on Thursday, June 2, from a vehicle attempting to enter the United States from Mexico. TUCSON, Ariz. – U.S. Customs and Border Protection officers at the Port of San Luis arrested a U.S. Citizen attempting...
    Read More

    Cincinnati Agriculture Specialists Focus on E-Commerce
    Friday, June 3, 2016 | Local Media ReleaseCINCINNATI—In the last few weeks, U.S. Customs and Border Protection (CBP) Agriculture Specialists in Cincinnati have intensified their inspection of e-commerce shipments coming into the United States. Hatching eggs found individually wrapped in...
    Read More

    Border Patrol agents remove seven illegal aliens including three children from hot car trunks
    Thursday, June 2, 2016 | Local Media ReleaseTUCSON, Ariz. – Agents assigned to the Nogales Border Patrol Station working at the Interstate 19 checkpoint thwarted two smuggling attempts 45 minutes apart last night, which lead to the arrest of seven undocumented aliens hidden in car trunks. ...
    Read More

    Yuma Sector Places BORSTAR Unit on High Alert
    Thursday, June 2, 2016 | Local Media ReleaseYUMA, Ariz. – In anticipation of the approaching extreme temperatures of the summer months, the U.S. Border Patrol’s Yuma Sector is placing its Border Patrol Search, Trauma, and Rescue (BORSTAR) unit on high alert to respond to emergency situations...
    Read More

    Philadelphia CBP Intercepts $33K Shipment of Chicago-Bound Counterfeit Travelers Checks
    Thursday, June 2, 2016 | Local Media ReleasePHILADELPHIA — U.S. Customs and Border Protection (CBP) officers intercepted an international parcel that contained more than $33,000 in counterfeit travelers checks May 25 near Philadelphia International Airport. CBP officers inspected the parcel,...
    Read More

    Border Patrol Agents Seize Drugs, Guns and Counterfeit Money
    Thursday, June 2, 2016 | Local Media ReleaseYUMA, Ariz. – Entering the Memorial Day weekend, Border Patrol agents made significant seizures in three separate events. Agents from the Blythe Station made a vehicle stop that resulted in the seizure of marijuana, a pair of weapons and...
    Read More

    Dulles CBP Arrests Alleged Drug Offender
    Thursday, June 2, 2016 | Local Media ReleaseSTERLING, Va. — U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO), at Washington Dulles International Airport arrested a Virginia man Tuesday who was wanted by the Harrisonburg, Va., Police Department for the sale of...
    Read More

    Successful Operation Leads to Arrest of Two Scouts, One Who Assaulted Agent
    Thursday, June 2, 2016 | Local Media ReleaseTUCSON, Ariz. – A recent operation conducted outside of Casa Grande, Arizona, resulted in the arrest of two scouts, one of whom assaulted a Tucson Sector agent. The Casa Grande Station Mountain Team is well versed in the interdiction of criminal...
    Read More

    CBP Arrests Man Wanted for Sexual Assault
    Wednesday, June 1, 2016 | Local Media ReleaseDALLAS – U.S. Customs and Border Protection officers at the Dallas/Fort Worth International Airport arrested a man, with an active felony warrant for sexual assault of child, May 30. The traveler, 26, was returning to the U.S. from Dubai when CBP...
    Read More

    CBP Commissioner Issues Detention Order on Stevia Produced in China with Forced Labor
    Wednesday, June 1, 2016 | National Media ReleaseWASHINGTON—Effective today, imported stevia extracts and their derivatives produced by PureCircle Ltd in the People’s Republic of China will be detained at all U.S. ports of entry. U.S. Customs and Border Protection Commissioner R. Gil Kerlikowske...
    Read More

    NEXUS Program On-Site Enrollment Events Exclusively for Vermont
    Wednesday, June 1, 2016 | Local Media ReleaseST. ALBANS, Vt.— U.S. Customs and Border Protection (CBP) and the Canada Border Services Agency (CBSA) will host on-site enrollment events for the NEXUS Trusted Traveler program, which streamlines your cross-border travel, at the Lake Champlain...
    Read More

    Become a Trusted Traveler, Join NEXUS
    Wednesday, June 1, 2016 | Local Media ReleaseDETROIT— Memorial Day weekend marked the start of the summer season in Michigan! Summer season also signals the start of active boating on the Great Lakes and increased, cross border travels. If you cross Michigan borders frequently for business or...
    Read More

    A Couple Traveling with Infant Arrested for Smuggling Meth
    Tuesday, May 31, 2016 | Local Media ReleaseSALTON CITY, Calif. – El Centro Sector Border Patrol agents from the Indio Station assigned to the Highway 86 checkpoint arrested a couple, traveling with their child, for suspected drug smuggling yesterday. The incident occurred at approximately 6:...
    Read More

    CBP Catches FBI’s "Most Wanted" Fugitive at San Diego Border Crossing
    Tuesday, May 31, 2016 | Local Media ReleaseSAN DIEGO — U.S. Customs and Border Protection officers at the border crossing between San Diego and Tijuana caught a fugitive listed on the FBI's "Most Wanted" list on Sunday. At about 4:45 p.m., a 39-year-old man arrived at the San Ysidro border...
    Read More

    Brownsville Port of Entry CBP Officers Seize $174,760 in Cocaine at Gateway International Bridge
    Tuesday, May 31, 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 $174,760, hidden within a red 2011...
    Read More

    CBP Lanza Serie de Testimonios en Español de Migrantes Centroamericanos
    Tuesday, May 31, 2016 | National Media ReleaseWASHINGTON—La Oficina de Aduanas y Protección Fronteriza (CBP) presentó hoy el primer video en una serie de testimonios en Español de migrantes Centroamericanos quienes voluntariamente comparten sus horrendas experiencias tras su travesía de 1,600...
    Read More

    CBP Launches Series of Spanish Language Central American Migrants’ Testimonials
    Tuesday, May 31, 2016 | National Media ReleaseWASHINGTON—U.S. Customs and Border Protection (CBP) released the first in a series of 60-second Spanish language video testimonials of Central American migrants who voluntarily share their horrifying 1,600-mile journey to the north in the hands of...
    Read More

    CBP Encourages Travelers to Prepare Ahead for International Summer Travel
    Friday, May 27, 2016 | National Media ReleaseWASHINGTON—Whether you are traveling by air, land, rail or sea this summer, U.S. Customs and Border Protection encourages travelers to familiarize themselves with some of the new technology in place to ease entry or return to the U.S. and reminds...
    Read More

    Detroit Sector Border Patrol Holds Change of Command Ceremony
    Friday, May 27, 2016 | Local Media ReleaseDETROIT— Detroit Sector Border Patrol held an official Change of Command ceremony Thursday May 26, on Selfridge Air National Guard Base. U.S. Customs and Border Protection (CBP) Acting U.S Border Patrol Chief Ronald D. Vitiello participated in the...
    Read More

    Agents Intercept Man with Drugs Hidden in Truck Console
    Friday, May 27, 2016 | Local Media ReleaseSAN CLEMENTE, Calif.—San Diego Sector Border Patrol agents on Interstate 5 arrested a man yesterday who had cocaine stashed under the center console of his Ford truck. The incident took place at approximately 8:30 a.m., when agents initiated a...
    Read More

    Commercial and Oversized Vehicles Unable to Cross Into U.S. at Rouses Point Starting June 6
    Friday, May 27, 2016 | Local Media ReleaseROUSES POINT, N.Y. – Commercial and oversized vehicles, and vehicles with a trailer in tow, must use an alternate crossing route starting June 6. The temporary diversion is due to construction, and expected to last two weeks. Rouses Point border...
    Read More

    CBP Air and Marine Operations Unveils New Coastal Interceptor Vessel
    Thursday, May 26, 2016 | Local Media ReleaseBREMERTON, Wash. – U.S. Customs and Border Protection (CBP) Air and Marine Operations (AMO) and SAFE Boat International celebrated the unveiling of AMO’s newest coastal interceptor vessel (CIV) Thursday. In honor of AMO’s historical legacy, this...
    Read More


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