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El Salvador National Pleads Guilty to Recruiting Teens for Sex Trafficking Ring

An illegal alien from El Salvador pleaded guilty Wednesday February 13, 2013, to recruiting a 15-year-old runaway to engage in commercial sex for a prostitution ring.

Formerly from Adelphi, Md., Yanira del Carmen Guerrero Andrade, aka Yadira or Litsy, 28, was apprehended following an investigation by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Washington, D.C. field office with assistance from the Northern Virginia Human Trafficking Task Force.

Guerrero Andrade pled guilty to child sex trafficking, which carries a mandatory minimum of 10 years and a maximum of life in prison. Sentencing is scheduled for May 10, 2013.

“HSI will continue to thwart those who prey on teenage victims for their own greed,” said HSI Special Agent in Charge John P. Torres. “We cannot allow anyone to traffic vulnerable victims and think they can get away with this. We will continue to diligently work with our law enforcement partners to combat sex trafficking in our community.”

“Ms. Guerrero Andrade’s actions show just how vile the world of human trafficking is – right here in our community,” said U.S. Attorney MacBride. “She lured a 15-year-old girl into her boyfriend’s commercial sex trade business so she could sell her off time and time again for profit. Many people think human trafficking is a man’s business – but the recruiters are often women, and we hold them accountable.”

According a statement of facts filed with her plea agreement, Guerrero Andrade admitted that she met a 15-year-old runaway in January 2009 and encouraged her to work as a prostitute for an organization run by Julio Cesar Revolorio Ramos, whom Guerrero Andrade was dating. After the victim spoke to Revolorio Ramos by phone, Guerrero Andrade introduced the victim to him and the two of them transported the victim from Maryland into Virginia to work as a prostitute, even though they knew the victim was under 18 years of age.

On the first day the victim was trafficked, she had sexual relations with approximately 17 customers, and on the third day she had sexual relations with 25 customers. In June 2010, Guerrero Andrade invited the victim to live in the basement of the home she shared with Revolorio Ramos. One week after moving in to the home, Revolorio Ramos again prostituted the victim, and the victim paid rent with the money she received from prostitution.

Guerrero Andrade also admitted that in 2010, she provided the victim with contact information for other prostitution organizations so the victim could work for those organizations during the weeks she was not being prostituted by Revolorio Ramos.

On Feb. 8, 2013, Revolorio Ramos was sentenced to 188 months in prison for his role in sex trafficking a child.

Founded in 2004, the Northern Virginia Human Trafficking Task Force is a collaboration of federal, state and local law enforcement agencies – along with nongovernmental organizations – dedicated to combating human trafficking and related crimes.

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Posted by on February 15, 2013 in Uncategorized

 

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Illegal Mexican National Sentenced for Sex Trafficking

An illegal alien from Mexico who lived in Riverdale, Md., was sentenced Friday, January 4, 2013, to 36 months in prison, followed by two years of supervised release, for transporting more than 100 women from other states to engage in commercial sex in Virginia.

Marcos Sanchez Hernandez, also known as “Marquito,” 37, pleaded guilty Oct. 15, 2012, to conspiracy to transport women to engage in prostitution.

“For years, Sanchez Hernandez ran a sex trafficking ring that reached into our communities here in Virginia and out to our neighboring states,” said Neil H. MacBride, United States Attorney for the Eastern District of Virginia. “Today, he learned what we hope other sex traffickers are rapidly discovering – sex trafficking is not a viable business enterprise in the Commonwealth of Virginia, and those who engage in it will face lengthy prison time when caught.”

“Sanchez Hernandez profited for years from his multi-state sex trafficking ring,” said John P. Torres, special agent in charge for U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Washington, D.C. “HSI DC does not tolerate the exploitation of others and is committed to bringing to justice those who are involved in the sex trafficking industry.”

According to court records, from 2005 through July 2012 Sanchez Hernandez was part of a network that transported women to engage in commercial sex acts in Delaware, Maryland, the District of Columbia, and various locations in Virginia, including Fairfax County, Prince William County, Alexandria, Arlington, Newport News, Norfolk and Virginia Beach. He admitted to transporting more than 100 women and selling their bodies in 10 to 15-minute increments for $30.

In 2010, Sanchez Hernandez took over leadership of the enterprise and trained an employee on where to drive the prostitutes, how to collect proceeds, and how to avoid law enforcement. He advertised the prostitution business by handing out business cards at Spanish restaurants, check cashing stores, construction sites and day laborer sites. Eventually, the proceeds of the operation were sent to the enterprise’s former leader in Mexico.

This case was investigated by the HSI Transnational Gang Unit, which participates in the Northern Virginia Human Trafficking Task Force. Virginia Assistant Attorney General and Special Assistant U.S. Attorney Marc J. Birnbaum, and Assistant U.S. Attorney Michael J. Frank are prosecuting the case on behalf of the United States.

Founded in 2004, the Northern Virginia Human Trafficking Task Force is a collaboration of federal, state and local law enforcement agencies – along with nongovernmental organizations – dedicated to combating human trafficking and related crimes. From FY2011 to the present, 46 defendants have been prosecuted in 27 cases in the Eastern District of Virginia for human trafficking and trafficking-related conduct involving at least 32 victims.

 
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Posted by on January 11, 2013 in Uncategorized

 

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Mexican National Sentenced for Sex Trafficking

An illegal alien from Mexico pleaded guilty Tuesday, December 18, 2012, to conspiring to engage in the sex trafficking of two minors. The guilty pleas resulted from an investigation conducted by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Kentucky State Police.

Adulfo De Aquino-Cancino, age 28, a resident of Taylor County, Ky., pleaded guilty Dec. 18 to conspiring to benefit financially from a prostitution venture that recruited, enticed, harbored, transported, provided and obtained by any means two minors. De Aquino-Cancino pleaded guilty and will serve 84 months in prison and up to a lifetime of supervised release. As part of the plea agreement, the United States agreed to dismiss counts 2, 3 and 4 of the grand jury indictment.

According to the plea agreement, between August 2011 and January 2012, De Aquino-Cancino engaged in a conspiracy where he knowingly benefitted from participating in a venture that recruited minors to engage in commercial sex acts. The conduct of the venture constituted interstate commerce because De Aquino-Cancino communicated with the minors via cellular telephone and text messages. De Aquino-Cancino was indicted by a grand jury meeting in Bowling Green, Ky., May 16.

According to an affidavit filed by HSI in support of a criminal complaint, between August 2011, and January 2012, De Aquino-Cancino recruited females, arranged for commercial sexual encounters, transported and benefited financially from commercial sex transactions involving two minors and several adults in Green, Taylor, Adair and Barren counties in the Western District of Kentucky.

On January 19, De Aquino-Cancino was interviewed by a Kentucky State Police detective. He stated that he knew several girls in the Campbellsville, Ky., area who were prostitutes. He further states that he would go to Campbellsville to pick the prostitutes up and take them to different locations where they performed commercial sex acts with the defendant’s friends. The prostitutes would in turn pay De Aquino-Cancino for driving them to the locations. De Aquino-Cancino identified the two juveniles and affirmed that he knew that what he was doing was illegal.

Following this interview, De Aquino-Cancino was arrested by the Kentucky State Police.

Assistant U.S. Attorney Joshua D. Judd, Western District of Kentucky, is prosecuting the case.

This investigation was part of Operation Predator, a nationwide HSI initiative to protect children from sexual predators, including those who travel overseas for sex with minors, Internet child pornographers, criminal alien sex offenders and child sex traffickers. HSI encourages the public to report suspected child predators and any suspicious activity through its toll-free hotline at 1-866-DHS-2ICE or by completing its online tip form. Both are staffed around the clock by investigators.

Suspected child sexual exploitation or missing children may be reported to the National Center for Missing & Exploited Children, an Operation Predator partner, via its toll-free 24-hour hotline, 1-800-THE-LOST (1-800-843-5678).

HSI is a founding member and the U.S. representative of the Virtual Global Taskforce, an international alliance of law enforcement agencies and private industry sector partners working together to prevent and deter online child sexual abuse.

 
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Posted by on December 27, 2012 in Uncategorized

 

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ICE Deports Two Criminal Alien Sexual Predators

Two Mexican nationals convicted of sexual assault in Arkansas were removed from the United States Monday, November 26, 2012, by officers with U.S. Immigration and Customs Enforcement’s (ICE) Office of Enforcement and Removal Operations (ERO).

Candelario de la Cruz-Gutierrez, 33, and Jesus Arredondo-Jasso, 24, were detained by ICE following their release from local custody due to convictions for sexual assault. In additional to their sex crimes both men have multiple prior arrests for unlawful entry into the United States and were identified by ICE’s Criminal Alien Program, which is responsible for locating, arresting and removing criminal aliens.

“ICE will continue to focus its enforcement operations on identifying, arresting and removing sexual predators and convicted criminals from our community,” said Philip Miller, ICE field office director for ERO New Orleans. “Criminals in Arkansas should be on notice – ICE will find you and bring you to justice.”

According to agency records, ICE took custody of Arredondo-Jasso May 21 at the East Arkansas Regional Corrections Facility, where he was serving a prison sentence for felony sexual assault. Arredondo-Jasso was initially deported in 2007 following his illegal entry into the United States along the Texas border. In 2008, ICE arrested Arredondo-Jasso for again illegally entering the United States; he pleaded guilty to a felony charge of unlawful re-entry and was deported again.

ICE took custody of Cruz-Gutierrez Oct. 27 at the Pulaski County Regional Detention Facility after he was sentenced to probation following a felony conviction for sexual assault. Cruz-Gutierrez was previously caught illegally entering the United States along the Texas border in 2008 and again in 2009. The U.S. Border Patrol and ICE returned Cruz–Gutierrez to Mexico both times.

ERO is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ERO also prioritizes the arrest and removal of those who game the immigration system including immigration fugitives or those criminal aliens who have been previously deported and illegally re-entered the country.

Largely as a result of these initiatives, for three years in a row, ERO has removed more aliens than were removed in fiscal year 2008. Overall, in FY 2011 ERO removed 396,906 individuals nationwide –the largest number in the agency’s history. Of these, nearly 55 percent or 216,698 of the people removed, were convicted of felonies or misdemeanors –an 89 percent increase in the removal of criminals since FY 2008. This includes 1,119 aliens convicted of homicide; 5,848 aliens convicted of sexual offenses; 44,653 aliens convicted of drug related crimes; and 35,927 aliens convicted of driving under the influence. ERO achieved similar results with regard to other categories prioritized for removal. Ninety percent of all ERO’s removals fell into a priority category and more than two-thirds of the other removals in 2011 were either recent border crossers or repeat immigration violators.

 
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Posted by on December 7, 2012 in Uncategorized

 

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Mexican National Pleads Guilty to Role in Interstate Prostitution Ring

An illegal alien from Mexico who lived in Riverdale, Md., pleaded guilty Monday, October 15, 2012, to transporting more than 100 women from other states to engage in commercial sex in Virginia.

The case was investigated by the Transnational Gang Unit of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), which participates in the Northern Virginia Human Trafficking Task Force.

Marco Sanchez Hernandez, also known as “Marquito,” 37, pleaded guilty to conspiracy to transport women to engage in prostitution. He faces a maximum penalty of five years in prison when he is sentenced Jan. 4, 2013.

In a statement of facts filed with his plea agreement, Sanchez Hernandez admitted that from 2005 through July 2012 he was part of a network that transported women to engage in commercial sex acts in Delaware, Maryland, the District of Columbia and various locations in Virginia, including Fairfax County, Prince William County, Alexandria, Arlington, Newport News, Norfolk and Virginia Beach. The women were instructed to charge $30 for 15 minutes of sex. In addition to transporting women to engage in sex acts, Sanchez Hernandez collected money from various drivers who also transported the women to the homes of customers. He also advertised the prostitution business by handing out business cards at Spanish restaurants, check cashing stores, construction sites and day laborer sites. Eventually, the proceeds of the operation were sent to the leader of the organization, who resides in Mexico.

Founded in 2004, the Northern Virginia Human Trafficking Task Force is a collaboration of federal, state and local law enforcement agencies – along with nongovernmental organizations – dedicated to combating human trafficking and related crimes. From 2011 to the present, 40 defendants have been prosecuted in 22 cases in the Eastern District of Virginia for human trafficking and trafficking-related conduct, involving at least 31 victims. Twelve of those defendants were gang members or associates prosecuted for sex trafficking juveniles in northern Virginia, with sentences imposed ranging from 10 years to life imprisonment.

Virginia Assistant Attorney General and Special Assistant U.S. Attorney Marc J. Birnbaum, and Assistant U.S. Attorney Michael J. Frank are prosecuting the case on behalf of the United States.

 
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Posted by on October 19, 2012 in Uncategorized

 

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“Operation Knot So Fast” Nets 21 Involved in Marriage Fraud

Multiple indictments charging 21 individuals with conspiracy and/or immigration benefit fraud (marriage fraud) were unsealed Wednesday, September 5, 2012. The indictments resulted from an investigation conducted by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Document and Benefit Fraud Task Force, the FBI and U.S. Citizenship and Immigration Services (USCIS).

According to court documents, Bethania Deschamps, 49, of Bronx, N.Y., conspired to recruit U.S. citizens to marry aliens so the aliens could fraudulently obtain lawful permanent residence in the United States. Lawful permanent residence status is an immigration benefit that allows an alien to legally reside in the United States. Deschamps received a recruiting fee once an alien and a citizen were married. An individual named Ender Rodriguez and the citizens also were paid fees by the aliens as part of the conspiracy. Rodriguez used marriage petitions to prepare and file fraudulent documents with USCIS on behalf of the aliens.

Rodriguez was charged during the 2008 iteration of “Operation Knot So Fast,” an operation that targeted individuals who orchestrated fraudulent marriages in order to manipulate the United States’ immigration system. He pleaded guilty to conspiracy to commit immigration benefit fraud. On Sept. 30, 2008, he was sentenced to 33 months in federal prison.

Other indicted individuals include:

  • Fayzullohuja Mavlonov, 32, of Denver,
  • Jessica Santiago, 35, of Orlando,
  • Marcelino Brizon, 41, of Orlando,
  • Idalia Gomez, 54, of Orlando,
  • Akmal S. Nosirov, 32, of Uzbekistan,
  • Brienn Marie Lasley, 27, of Orlando,
  • Mariya Baran, 26, Kansas City, Mo.,
  • Eric Daniel Toro, 25, of Orlando,
  • Abubakir Khidirov, 27, of New Orleans,
  • Rosemary Torres Rosario, 26, of Kissimmee, Fla.,
  • Marlon Jimenez, 43, of Norcross, Ga.,
  • Edna Isabel Cosme, 41, of Kissimmee,
  • Recep Aksu, 50, of Daytona Beach, Fla.,
  • Grisel Ortiz, of 40, Orlando,
  • Volkan Aksoy, 34, of Orlando,
  • Gisela Cora, 26, of Orlando,
  • Rustamhon Bahriddinov, 26, of Charleston, S.C.,
  • Rachel Ruiz, 36, of Orlando,
  • Avazhon Jafarkhojaev, 31, of Charleston, and
  • Ixchell Bonilla, 28, of Orlando.

The maximum penalty for each violation is five years in federal prison.

An indictment is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty.

 
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Posted by on September 7, 2012 in Uncategorized

 

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