Tag:

Human Smuggling

Maryland Dad Wrongly Deported To El Salvador Now Facing Removal To Uganda Maryland Dad Wrongly Deported To El Salvador Now Facing Removal To Uganda
Maryland Dad Wrongly Deported To El Salvador Now Facing Removal To Uganda Kilmar Abrego Garcia's stay back in Maryland — and the United States — may be short-lived. The Maryland father of three was released from custody in Tennessee and ordered back home to his family months after he was deported to a notorious Salvadoran prison due to "an administrative error." Abrego Garcia, an alleged former MS-13 gang member, is now likely to be deported to Uganda, according to reports, after he refused to plead guilty to human smuggling charges, which would have allowed him to serve his time in Costa Rica.  "The government informed Mr. Abrego that he has until first th…
Virginia Father Smuggled 17-Year-Old Honduran Girl To Help Raise His Kids, Feds Say Virginia Father Smuggled 17-Year-Old Honduran Girl To Help Raise His Kids, Feds Say
Virginia Father Smuggled 17-Year-Old Honduran Girl To Help Raise His Kids, Feds Say A Virginia man who allegedly paid to smuggle a 17-year-old Honduran girl across the border so she could help raise his kids has been charged with conspiracy, federal officials announced. Luis Alonso Argueta-Diaz, 35, was arrested without incident on Monday, May 19, in Virginia, according to US Immigration and Customs Enforcement. Agents say Argueta-Diaz arranged and partially paid for the unaccompanied teen to be illegally transported into the United States from Honduras.  On May 3, she was apprehended by US Border Patrol near Santa Teresa, New Mexico, after unlawfully crossing the bo…
Judge Rules Woburn Father, Son Accused Of Human Smuggling Released Before Trial: Report Judge Rules Woburn Father, Son Accused Of Human Smuggling Released Before Trial: Report
Judge Rules Woburn Father, Son Accused Of Human Smuggling Released Before Trial: Report A judge ruled that a Woburn father and son accused of human smuggling can be released from federal custody pending their trials, a news report said. The duo will have a bond hearing on Wednesday, Oct. 19.  Federal investigators said Jesse Moraes, 64, and Hugo Moraes, 42, who own and operate the Main Street restaurants Tudo No Brasa and The Dog House Bar and Grill, were part of a global smuggling operation that illegally secreted people from Brazil into the US and provided them with fake documents to live and work here. Oftentimes, investigators said, those migrants would …
CT Man Accused Of Smuggling People From Brazil To US For Profit CT Man Accused Of Smuggling People From Brazil To US For Profit
CT Man Accused Of Smuggling People From Brazil To US For Profit By the time he was busted by federal agents in June 2022, Connecticut resident Fagner De Lima told police he had been smuggling humans into the country for two decades. De Lima, age 41, of East Hartford, was indicted by a grand jury Thursday, Aug. 18, on one count of attempted human smuggling in federal court in Worcester, Massachusetts. Prosecutors said De Lima has a history of conspiring with others to illegally smuggle people from Brazil to the United States, making thousands of dollars along the way. He regularly made travel arrangements for clients to illegally enter the country by pl…
CT Man Charged With Attempted Human Smuggling CT Man Charged With Attempted Human Smuggling
CT Man Charged With Attempted Human Smuggling A 41-year-old Connecticut man is accused of running a business to illegally smuggle people from Brazil to the United States and extorting his clients during their journey. Fagner Chaves De Lima, of East Hartford, was charged with one count of attempted human smuggling, according to an announcement from the United States Attorney’s Office for the District of Massachusetts on Thursday, June 30. “It is alleged that Mr. De Lima orchestrated an elaborate and manipulative human smuggling operation. For a steep price, Mr. De Lima allegedly made arrangements for victims to travel fro…
Man Who Tried To Smuggle Foreigners Into US Via Newark Airport Sentenced Man Who Tried To Smuggle Foreigners Into US Via Newark Airport Sentenced
Man Who Tried To Smuggle Foreigners Into US Via Newark Airport Sentenced A man from India will serve just over a year in prison for attempting to sneak foreign-born nationals into the United States in exchange for hefty cash payments, U.S. Attorney for New Jersey Craig Carpenito said Tuesday.   The Department of Homeland Security learned that Bhavin Patel, 39, was trying to smuggle Indians and citizens of other countries into the U.S. by way of Thailand. From there, the people were to be flown to Newark Liberty International Airport.  An undercover agent posing as a smuggle began to meet with Patel in Thailand beginning in October 2013. On three o…