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Thread: Man involved in Nebraska ICE operation pleads guilty to conspiring to harbor aliens

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    Senior Member JohnDoe2's Avatar
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    Man involved in Nebraska ICE operation pleads guilty to conspiring to harbor aliens

    Man involved in Nebraska ICE operation pleads guilty to conspiring to harbor aliens

    by KHGI
    Tuesday, March 5th 2019



    Juan Pablo Sanchez-Delgado

    LINCOLN, Neb. — Juan Pablo Sanchez-Delgado, 40, of Mexico pleaded guilty to conspiring to harbor aliens on Tuesday, according to United States Attorney Joe Kelly.

    Sanchez-Delgado admitted that between January 2015 and July 2017, he conspired with supervisors at multiple agricultural corporations to supply those companies with illegal immigrant workers who were not authorized to work or remain in the United States, according to United States Attorney Joe Kelly. The corporations contracted with Sanchez-Delgado in an attempt to avoid criminal responsibilities for labor violations.

    Sanchez-Delgado, an illegal immigrant himself, provided hundreds of illegal workers to the corporations.

    According to United States Attorney Joe Kelly, Sanchez-Delgado received money from the companies and also collected money from the illegal immigrants working by pretending to withhold state and federal employment taxes. He also charged illegal immigrants to pay a $50 to $75 check cashing fee as they were required to cash their paychecks at one of Sanchez-Delgado’s businesses. Sanchez-Delgado generated approximately $5,648,519 through this scheme.

    A plea agreement included Sanchez-Delgado agreeing to forfeit four residences in Las Vegas, Nevada, with more than $1 million in equity along with forfeiting bank accounts and cash totaling more than $178,000. Both were from harboring conspiracy.

    Sanchez-Delgado could face up to 10 years in prison and a fine of up to $250,000 for conspiring to harbor aliens for financial gain.

    Sentencing is set for May 31, at 11 a.m. in Lincoln.


    Sanchez-Delgado was one of 17 people federally indicted in a Nebraska ICE operation.

    The investigation of this case by Homeland Security Investigations.

    https://nebraska.tv/news/local/man-i...-harbor-aliens

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    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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    Senior Member JohnDoe2's Avatar
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    17 people federally indicted in Nebraska ICE operation



    by KHGI
    Thursday, August 9th 2018



    ICE Raid Mugshots 1.jpg

    LINCOLN, Neb. — A federal indictment, unsealed Wednesday, is revealing more about an Immigration and Customs Enforcement operation in several north Nebraska towns that led to the arrest of 133 people in three states.

    Seventeen people are indicted in U.S. District Court over incidents that allegedly all occurred between January of 2015 and last month.


    A grand jury indictment said illegal immigrant Juan Pablo Sanchez Delgado, Magdalena Castro Benitez - who had previously been deported and returned - and her citizen son Antonio de Jesus Castro started the company JP and Sons, LLC and J Green Valley, LLC to provide jobs for undocumented immigrants in Nebraska, Minnesota and Nevada.


    It said those companies had contracts with Elkhorn River Farms, LLC, O'Neill Ventures, LLC, GJW, LLC and other companies to supply workers.


    But, court records said Sanchez Delgado and de Jesus Castro failed to complete hiring paperwork and used different names and social security numbers to conceal worker's identities.

    Also arrested Wednesday were citizens Eric Beringer and Christopher Thurlow, who are said to be supervisors at Elkhorn River Farms. According to the indictment, they assisted in employing Jaime Garcia under a fake identity.


    At O’Neill Ventures, court documents allege legal immigrant and supervisor Asiyadeth Jimenez-Castellon and Mayra Jimenez - also a legal immigrant from Mexico, who was a supervisor and human resources specialist -assisted in employing illegal workers.


    The indictment said citizen John Glidden did the same as a supervisor at GJW.


    It said more than $8 million in financial transactions were done through company accounts at Great Western Bank that were controlled by Sanchez Delgado.


    Three women are accused of helping turn paychecks into cash for undocumented immigrants.


    Alma Hernandez Moreno and Aracely Heredia Martinez are also illegal. Heredia Martinez has already been deported to Mexico before, according to federal documents.


    Anayancy Castro Hernandez is a DACA recipient and employee at Great Western Bank.


    Court records also said, the women assisted undocumented immigrants "with transferring the proceeds of unlawful employment into the United States by wire transfer to countries in Central and Southern America and by withholding money from those aliens and unlawful employees at Juan Pablo Sanchez Delgado's direction."


    The conspiracy also includes an O’Neill restaurant called La Herradura, according to the indictment.


    It said citizen John Good let Sanchez Delgado and Castro Benítez conceal commercial assets - like the restaurant - in his name.


    It said Good also provided a home for Sanchez Delgado to hide him from immigration authorities.


    The indictment said Sanchez Delgado made illegal immigrants convert their paychecks at his grocery store and money serving business, while he pocketed money he told the workers was being held for federal taxes.


    It said Sanchez Delgado, Castro Benitez and de Jesus Castro deposited about $5,648,519.23 in proceeds. Sanchez Delgado and Castro Benitez are accused of buying property in Las Vegas, Nevada, with that money.

    ICE Raid Mugshots 2.jpg

    A hearing on the indictment was scheduled for Thursday afternoon in Lincoln.
    Learn about the others listed in the indictment by reading the full document below.

    ICE Raid Indictment
    by NTV News on Scribd


    https://nebraska.tv/news/local/17-pe...-ice-operation
    Beezer likes this.
    NO AMNESTY

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


    Sign in and post comments here.

    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

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