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Saturday, April 23, 2016
Foreign National Sentenced To 36 Months In Prison For Human Smuggling
The U.S. Justice Department released the below link:
A Guatemalan woman was sentenced today to 36 months in federal prison for conspiracy and human smuggling related to a scheme to smuggle undocumented migrants from India into the United States.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Kenneth Magidson of the Southern District of Texas and Special Agent in Charge Shane Folden of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) in San Antonio made the announcement.
Rosa Astrid Umanzor-Lopez, 36, was extradited to the United States from Guatemala and later pleaded guilty to one count each of conspiracy to smuggle undocumented migrants into the United States for profit and human smuggling in the Southern District of Texas. Umanzor-Lopez was sentenced today by U.S. District Judge Ewing Werlein Jr. of the Southern District of Texas. She is expected to face deportation proceedings following her release from prison.
At the plea hearing and in related court documents, Umanzor-Lopez admitted that between January 2011 and her arrest in Guatemala on Feb. 4, 2014, she and other conspirators recruited individuals in India who were willing to pay large sums of money to be smuggled into the United States. For their smuggling operations, Umanzor-Lopez and her co-conspirators used a network of facilitators to transport groups of undocumented migrants from India through South America and Central America and then into the United States by air travel, automobiles, water craft and foot, she admitted. Umanzor-Lopez also admitted that many of these smuggling events involved illegal entry into the United States via the U.S.-Mexico border near McAllen and Laredo, Texas.
Three other members of the conspiracy have also been convicted and sentenced, and a fourth remains a fugitive.
HSI agents in McAllen and Houston investigated the case with the assistance of U.S. Customs and Border Protection’s Alien Smuggling Interdiction Unit. Trial Attorney Ann Marie E. Ursini of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Leo J. Leo III and Casey MacDonald of the Southern District of Texas prosecuted the case. The Criminal Division’s Office of International Affairs provided significant support with the defendant’s extradition.
The investigation was conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
Paul Davis is a writer who covers crime. He has written extensively about organized crime, cyber crime, street crime, white collar crime, crime fiction, crime prevention, espionage and terrorism. His 'On Crime' column appears in the Washington Times and his 'Crime Beat' column appears in Philadelphia Weekly. He is also a regular contributor to Counterterrorism magazine and writes their online "Threatcon" column. Paul Davis' crime fiction appears in American Crime Magazine. His work has also appeared in the Philadelphia Inquirer, the Philadelphia Daily News and other publications. As a writer, he has attended police academy training, gone out on patrol with police officers, accompanied detectives as they worked cases, accompanied narcotics officers on drug raids, observed criminal court proceedings, visited jails and prisons, and covered street riots, mob wars and murder investigations. He has interviewed police commissioners and chiefs, FBI, DEA, HSI and other federal special agents, prosecutors, public officials, WWII UDT frogmen, Navy SEALs, Army Delta operators, Israeli commandos, military intelligence officers, Scotland Yard detectives, CIA officers, former KGB officers, journalists, novelists and true crime authors, gamblers, outlaw bikers, and Cosa Nostra organized crime bosses. Paul Davis has been a student of crime since he was an aspiring writer growing up in South Philadelphia. He enlisted in the U.S. Navy when he was 17 in 1970. He served aboard the aircraft carrier U.S.S. Kitty Hawk during the Vietnam War and he later served two years aboard the Navy harbor tugboat U.S.S. Saugus at the U.S. floating nuclear submarine base at Holy Loch, Scotland. He went on to do security work as a Defense Department civilian while working part-time as a freelance writer. From 1991 to 2005 he was a producer and on-air host of "Inside Government," a public affairs interview radio program that aired Sundays on WPEN AM and WMGK FM in the Philadelphia area. You can read Paul Davis' crime columns, crime fiction, book reviews and news and feature articles on this website. You can read his full bio by clicking on the above photo. And you can contact Paul Davis at firstname.lastname@example.org