Southern District of Florida
Press releases recorded for this federal judicial district.
International Arms Dealers Charged with Conspiring to Unlawfully Export Weapons and Ammunition from the United States to Sudan and IraqRead the Press Release
An indictment was unsealed yesterday charging Syria national Mohamad Deiry and Lebanese national Samer Rayya, both principals of an Iraq-based arms company, Black Shield Ltd., with conspiring to export munitions from the United States to Sudan and Iraq without the necessary licenses and approvals, in violation of the Arms Export Control Act. Additionally, Deiry and Rayya were charged with conspiring to commit money laundering in furtherance of their illicit procurement activities.
Both Rayya and Deiry remain at large and wanted by the FBI. The defendants have ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan and Libya.
Concurrent with this announcement, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Black Shield, also known as Black Shield for Trading LLC, Deiry, and Rayya, as well as other individuals and entities involved in the procurement network used by Deiry and Rayya in support of Black Shield’s illegal supply of munitions used in conflicts around the world.
“These defendants allegedly ran an international arm trafficking ring and conspired to unlawfully export anti-aircraft ammunition and other military arms and munitions from the United States to Sudan and Iraq, promoting violence and putting Americans and our allies at risk,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “These charges exemplify the Justice Department’s commitment to investigating and holding accountable those who defy our U.S. export controls.”
“This indictment demonstrates the FBI’s resolve to investigate those who seek to illegally acquire and sell U.S. arms, ultimately fueling conflict around the world,” said Executive Assistant Director of the FBI’s National Security Branch Larissa L. Knapp. “Deiry and Rayya’s alleged actions will not be taken lightly, and the FBI will do all within its power to ensure that they are brought to justice. Illegal arms exportation and international money laundering will not be tolerated.”
“The U.S. Attorney’s Office is committed to the prosecution of those individuals and corporations that illicitly procure munitions to be shared overseas,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Our goal is to identify and thwart arms traffickers and money launderers whose criminal acts fuel the destabilization of nations and perpetuation of international conflicts.”
According to the indictment, between April and November 2016, Deiry, Rayya and others conspired to export munitions, including 23-millimeter antiaircraft ammunition, Bushmaster 40mm Grenade Launchers, FN SCAR-L CQC (5.56x45mm) assault rifles, FN SCAR-H CQC (7.62x51mm) assault rifles, FNH 5.7x28mm green tip ammunition, and HK MR762A1 LRP ii (7.62x51mm) assault rifles, from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from DDTC. Specifically, the co-conspirators attempted to illegally acquire the munitions from the United States in a deal worth $1,200,000, which was part of a larger scheme to illegally acquire $4 million worth of 23-millimeter ammunition. The conspiracy involved the transshipment of the munitions from the United States to Guatemala and from Guatemala to false end-users in Cyprus before ultimately arriving in Sudan and Iraq. In furtherance of the conspiracy, Black Shield wired a downpayment of $100,000 from a front company located in Benin, West Africa. The conspiracy involved both Black Shield emissaries from India and Belarus, who traveled to the United States to inspect the munitions, as well as Israeli American and Israeli Romanian-Uzbeki brokers, who acted as middlemen between the supplier and end-users.
Deiry and Rayya are charged with conspiracy to unlawfully export defense articles from the United States, which carries a maximum statutory penalty of five years in prison; and conspiracy to engage in international money laundering, which carries a maximum statutory penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Miami Field Office is investigating the case.
Assistant U.S. Attorney Randy Hummel for the Southern District of Florida is prosecuting the case, with valuable assistance from Trial Attorneys Brendan Geary and Tracy Varghese of the National Security Division’s Counterintelligence and Export Control Section.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
IndictmentFlorida Woman Arrested for Filing False Tax Refund ClaimsRead the Press Release
MIAMI – On April 12, a Florida woman was arrested today on an indictment returned by a federal grand jury on April 4 in Miami that charged her with filing false tax returns.
According to the indictment, from 2017 through 2021, Yolanda Dewar, of Sunrise, allegedly filed four false tax returns on behalf of a trust to obtain refunds the trust was not entitled to receive. Specifically, Dewar allegedly filed returns falsely reporting that the trust earned significant income, made payments to the IRS, and had federal taxes withheld on its behalf. In addition, Dewar allegedly falsely claimed that these payments to the IRS were more than the tax the trust otherwise owed, thereby entitling it to large refunds. Dewar allegedly continued this conduct even after the IRS notified her that her claims were frivolous. Dewar allegedly sought refunds totaling over $1.9 million, of which the IRS paid approximately $500,000. Dewar allegedly used some of the fraudulently obtained proceeds to purchase a car for a family member, get plastic surgery and renovate her home.
Dewar is charged with four counts of filing false tax returns. If convicted, she faces three years in prison for each count. She also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Special Agent in Charge Matthew D. Line of the IRS Criminal Investigation (IRS-CI) Miami Field Office made the announcement.
IRS-CI Miami is investigating the case.
Assistant U.S. Attorney Deric Zacca and Trial Attorneys Melissa S. Siskind and Kavitha Bondada of the Justice Department’s Tax Division are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-60051.
###
Competition builds rapport between police officers and local teensRead the Press Release
MIAMI – Rim rattling dunks and long-range scoring from beyond the three-point line provided the action at the recent Fourth Spring Classic Youth & Cops Basketball Tournament at the Betty T. Ferguson Recreational Complex in Miami Gardens.
Organized by the Law Enforcement Coordination and Community Outreach Section (LEC/COS) of the U.S. Attorney’s Office, the tournament consisted of 12 teams, each one with six adults from local law enforcement agencies and six teens chosen by said agencies. Many of the teens were standout high school players with energy to burn. The large crowd oohed and aahed whenever they attacked the basket.
“There were plenty of fireworks for sure,” said LEC/COS Community Outreach Specialist Corey Mackay. “We had some very talented players—cops and teens—which made it really fun to watch.”
Participating agencies included members of the U.S. Attorney’s Office for the Southern District of Florida; Hialeah Police Department; Davie Police Department; Fort Lauderdale Police Department; North Miami Police Department; Miami-Dade Police Department; Miami Gardens Police Department; Miami-Dade Police Department—Intracoastal; Miami Beach Police Department; Florida Highway Patrol (FHP); Opa-Locka Police Department; and Hollywood Police Department.
The championship game was a showdown between FHP and North Miami Police Department. The fastbreak-style matchup was closely contested but FHP prevailed in the end.
“We had some great teams this time around,” said Tournament Director and LEC/COS Chief J.D. Smith. “The games were exciting to watch, and we had a nice crowd showing support. Basketball is one thing, but we began this event to help establish a rapport between our youth and our law enforcement officers. That’s what I really enjoy watching … the interaction between them.”
Smith, a retired supervisor with the Detroit Police Department, knows full well the importance of changing a culture that, too often, amplifies the misconceptions between teens and the police.
“You must show teens the human side of police officers, and vice-versa” said Smith. “They are no different from anyone else. But too often all our youth see are authority figures. It’s crucial for them to interact in social settings where they can find commonalities. That’s what we want teens and cops to discover, that if they take time to see past their differences, they’ll see that we’re all human beings. If we can help do that, then it’s worth it.”
Multiple agencies participating in the tournament provided refreshments. Miami Gardens Parks & Recreation Department provided the venue.
###
Four men plead guilty to targeting and robbing victims selling products on the online marketplace application OfferUpRead the Press Release
MIAMI – On April 10, the last of four defendants pleaded guilty to conspiring to commit robbery, robbing several people who had listed electronic items for sale on the online marketplace application OfferUp and possessing a firearm as a convicted felon.
Jordan Denzel Lewis’s co-defendants, Tyrell Brion Bouie, Anthony Christopher Diggs Jr., and Johntaevious Henry Johnson pleaded guilty earlier in the case to charges of conspiracy to commit robbery, robbery, and using a firearm during a robbery.
From September to October 2022, Lewis, Bouie, Diggs, and Johnson contacted victims who had posted electronics for sale online through OfferUp. After contacting the victims and pretending to be interested in purchasing the electronics, Lewis and his co-defendants would meet the victims at an agreed public location such as a public parking lot or restaurant, and instead of purchasing the items, Lewis, Bouie, Diggs, and Johnson would rob the victims. On some occasions, they brandished guns or used violence during the robberies.
Markenzy Lapointe, U.S. Attorney for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office made the announcement.
FBI Miami investigated the case with assistance from the Plantation Police Department. Assistant U.S. Attorneys Deric Zacca and Vanessa Bonhomme are prosecuting it.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-60138.
###
Former U.S. Ambassador and National Security Council Official Admits to Secretly Acting as Agent of the Cuban Government and Receives 15-Year SentenceRead the Press Release
MIAMI – Victor Manuel Rocha, 73, of Miami, Florida, a former U.S. Department of State employee who served on the National Security Council from 1994 to 1995 and as U.S. Ambassador to Bolivia from 2000 to 2002, pleaded guilty today to secretly acting for decades as an agent of the government of the Republic of Cuba. Immediately thereafter, a federal judge sentenced Rocha to the statutory maximum penalty of 15 years in prison for his crimes of conviction.
“Victor Manuel Rocha secretly acted for decades as an agent of a hostile foreign power. He thought the story of his covert mission for Cuba would never be told because he had the intelligence, knowledge, and discipline to never to be detected. Rocha underestimated those same skills in the prosecutors and law enforcement agents who worked tirelessly to bring him to justice for betraying his oath to this country,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “I am mindful that Rocha’s decades-long criminal activity on behalf of the Cuban Government is especially painful for many in South Florida. Rocha’s willingness to cooperate, as required by his plea agreement, is important, but does not change the seriousness of his misconduct or his clandestine breach of the trust placed in him. Rocha’s 15-year prison sentence, the maximum punishment for his crimes of conviction, sends a powerful message to those who are acting or seek to act unlawfully in the United States for a foreign government: we will seek you out anywhere, at any time, and prosecute you to the fullest extent of the law.”
“Today’s plea and sentencing brings to an end more than four decades of betrayal and deceit by the defendant,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Rocha admitted to acting as an agent of the Cuban government at the same time he held numerous positions of trust in the U.S. government, a staggering betrayal of the American people and an acknowledgement that every oath he took to the United States was a lie.”
U.S. District Court Judge Beth Bloom accepted Rocha’s guilty plea to counts 1 and 2 of the indictment, which charged him with conspiring to act as an agent of a foreign government and conspiring to defraud the United States and acting as an agent of a foreign government without notice as required by law.
The Court then sentenced Rocha to the statutory maximum penalty on his counts of conviction: 15 years’ imprisonment, a $500,000 fine, three years of supervised release, and a special assessment. The court also imposed significant restrictions on Rocha.
Under the terms of the parties’ plea agreement, Rocha must cooperate with the United States, including assisting with any damage assessment related to his work on behalf of the Republic of Cuba. Rocha must relinquish all future retirement benefits, including pension payments, owed to him by the United States based upon his former State Department employment. Rocha must also assign to the United States any profits that he may be entitled to receive in connection with any publication relating to his criminal conduct or his U.S. Government service.
“Despite swearing an oath to defend the Constitution of the United States, Rocha betrayed the U.S. by secretly working as a Cuban agent for decades,” said Executive Assistant Director Larissa L. Knapp of the FBI’s National Security Branch. “After years of lying and endangering national security and U.S. citizens, he finally accepted responsibility for his actions and received the maximum prison sentence. This should serve as a notice to our adversaries that the FBI will work tirelessly to stop foreign intelligence services and any who work with them against the interests of the United States and prosecute them to the fullest extent of the law.”
“Victor Manuel Rocha was sentenced to 15 years in prison today for deceiving our nation,” said Special Agent in Charge Jeffrey B. Veltri of the FBI Miami Field Office. “He blatantly violated the oath of office he willingly took as an employee of the State Department and disregarded the loyalty to the United States that is inherent with that oath. As this case demonstrates, the counterintelligence threat facing our nation is real, pervasive, and has the potential to cause great harm to our national security. I want to commend the U.S. Attorney’s Office for the Southern District of Florida for their close partnership on this highly sensitive matter. I also want to thank our Washington Field Office and our Counterintelligence Division, as well as the Department of Justice’s National Security Division, and the Department of State’s Diplomatic Security Service for their valuable contributions to this case.”
“The investigation of this crime demonstrates the sustained threat from hostile intelligence services,” said Assistant Director for Domestic Operations Andrew Wroblewski of the U.S. Department of State’s Diplomatic Security Service (DSS). “Today’s guilty plea and sentencing are another example of our commitment to successfully work together with our federal law enforcement partners in the pursuit of those who compromise the security of the United States.”
In pleading guilty, Rocha admitted that, beginning in 1973, and continuing to the time of his arrest, he secretly supported the Republic of Cuba and its clandestine intelligence-gathering mission against the United States by serving as a covert agent of Cuba’s General Directorate of Intelligence.
By his own admission, to further that role, Rocha obtained employment at the U.S. Department of State, where he worked between 1981 and 2002, in positions that provided him access to nonpublic information, including classified information, and the ability to affect U.S. foreign policy. Aside from serving as the U.S. Ambassador to Bolivia and on the White House National Security Council, Rocha’s career included a stint as Deputy Principal Secretary of the State Department’s U.S. Interests Section in Havana, Cuba from 1995-97. After his State Department employment ended, Rocha engaged in other acts intended to support Cuba’s intelligence services.
Rocha kept his status as a Cuban agent secret to protect himself and others and to allow himself the opportunity to engage in additional clandestine activity. Rocha provided false and misleading information to the United States to maintain his secret mission and traveled outside the United States to meet with Cuban intelligence operatives.
In a series of meetings during 2022 and 2023, with an undercover FBI agent posing as a covert Cuban General Directorate of Intelligence representative, Rocha made repeated statements admitting his “decades” of work for Cuba, spanning “40 years.” When the undercover told Rocha he was “a covert representative here in Miami” whose mission was “to contact you, introduce myself as your new contact, and establish a new communication plan,” Rocha answered “Yes,” and proceeded to engage in lengthy conversations during which he described and celebrated his activity as a Cuban intelligence agent. Throughout the meetings, Rocha behaved as a Cuban agent, consistently referring to the United States as “the enemy,” and using the term “we” to describe himself and Cuba. Rocha additionally praised Fidel Castro as the “Comandante,” and referred to his contacts in Cuban intelligence as his “Compañeros” (comrades) and to the Cuban intelligence services as the “Dirección.” Rocha described his work as a Cuban agent as “enormous … More than a grand slam,” and asserted that what he did “strengthened the Revolution … immensely.”
The FBI Miami Field Office investigated the case, with valuable contributions by the FBI’s Washington Field Office and the U.S. Department of State’s Diplomatic Security Service (DSS).
Assistant U.S. Attorneys Jonathan D. Stratton and John C. Shipley of the Southern District of Florida, along with Trial Attorneys Heather M. Schmidt and Christine A. Bonomo of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.
Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-20464.
###
Former U.S. Ambassador and National Security Council Official Admits to Secretly Acting as Agent of the Cuban Government and Receives 15-Year SentenceRead the Press Release
Victor Manuel Rocha, 73, of Miami, a former U.S. Department of State employee who served on the National Security Council from 1994 to 1995 and as U.S. Ambassador to Bolivia from 2000 to 2002, pleaded guilty today to secretly acting for decades as an agent of the government of the Republic of Cuba. Immediately thereafter, a federal judge sentenced Rocha to the statutory maximum penalty of 15 years in prison.
“Today’s plea and sentencing brings to an end more than four decades of betrayal and deceit by the defendant,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Rocha admitted to acting as an agent of the Cuban government at the same time he held numerous positions of trust in the U.S. government, a staggering betrayal of the American people and an acknowledgement that every oath he took to the United States was a lie."
“Victor Manuel Rocha secretly acted for decades as an agent of a hostile foreign power. He thought the story of his covert mission for Cuba would never be told because he had the intelligence, knowledge, and discipline to never to be detected. Rocha underestimated those same skills in the prosecutors and law enforcement agents who worked tirelessly to bring him to justice for betraying his oath to this country,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “I am mindful that Rocha’s decades-long criminal activity on behalf of the Cuban Government is especially painful for many in South Florida. Rocha’s willingness to cooperate, as required by his plea agreement, is important, but does not change the seriousness of his misconduct or his clandestine breach of the trust placed in him. Rocha’s 15-year prison sentence, the maximum punishment for his crimes of conviction, sends a powerful message to those who are acting or seek to act unlawfully in the United States for a foreign government: we will seek you out anywhere, at any time, and prosecute you to the fullest extent of the law.”
U.S. District Court Judge Beth Bloom accepted Rocha’s guilty plea to counts 1 and 2 of the indictment, which charged him with conspiring to act as an agent of a foreign government and conspiring to defraud the United States and acting as an agent of a foreign government without notice as required by law.
The court then sentenced Rocha to the statutory maximum penalty on his counts of conviction: 15 years in prison, a $500,000 fine, three years of supervised release and a special assessment. The court also imposed significant restrictions on Rocha.
Under the terms of the parties’ plea agreement, Rocha must cooperate with the United States, including assisting with any damage assessment related to his work on behalf of the Republic of Cuba. Rocha must relinquish all future retirement benefits, including pension payments, owed to him by the United States based upon his former State Department employment. Rocha must also assign to the United States any profits that he may be entitled to receive in connection with any publication relating to his criminal conduct or his U.S. Government service.
“Despite swearing an oath to defend the Constitution of the United States, Rocha betrayed the U.S. by secretly working as a Cuban agent for decades,” said Executive Assistant Director Larissa L. Knapp of the FBI’s National Security Branch. “After years of lying and endangering national security and U.S. citizens, he finally accepted responsibility for his actions and received the maximum prison sentence. This should serve as a notice to our adversaries that the FBI will work tirelessly to stop foreign intelligence services and any who work with them against the interests of the United States and prosecute them to the fullest extent of the law.”
“Victor Manuel Rocha was sentenced to 15 years in prison today for deceiving our nation,” said Special Agent in Charge Jeffrey B. Veltri of the FBI Miami Field Office. “He blatantly violated the oath of office he willingly took as an employee of the State Department and disregarded the loyalty to the United States that is inherent with that oath. As this case demonstrates, the counterintelligence threat facing our nation is real, pervasive, and has the potential to cause great harm to our national security. I want to commend the U.S. Attorney’s Office for the Southern District of Florida for their close partnership on this highly sensitive matter. I also want to thank our Washington Field Office and our Counterintelligence Division, as well as the Department of Justice’s National Security Division and the Department of State’s Diplomatic Security Service for their valuable contributions to this case.”
“The investigation of this crime demonstrates the sustained threat from hostile intelligence services,” said Assistant Director for Domestic Operations Andrew Wroblewski of the U.S. Department of State’s Diplomatic Security Service (DSS). “Today’s guilty plea and sentencing are another example of our commitment to successfully work together with our federal law enforcement partners in the pursuit of those who compromise the security of the United States.”
In pleading guilty, Rocha admitted that, beginning in 1973, and continuing to the time of his arrest, he secretly supported the Republic of Cuba and its clandestine intelligence-gathering mission against the United States by serving as a covert agent of Cuba’s General Directorate of Intelligence.
By his own admission, to further that role, Rocha obtained employment at the U.S. Department of State, where he worked between 1981 and 2002, in positions that provided him access to nonpublic information, including classified information, and the ability to affect U.S. foreign policy. Aside from serving as the U.S. Ambassador to Bolivia and on the White House National Security Council, Rocha’s career included a stint as Deputy Principal Secretary of the State Department’s U.S. Interests Section in Havana, Cuba from 1995-97. After his State Department employment ended, Rocha engaged in other acts intended to support Cuba’s intelligence services.
Rocha kept his status as a Cuban agent secret to protect himself and others and to allow himself the opportunity to engage in additional clandestine activity. Rocha provided false and misleading information to the United States to maintain his secret mission and traveled outside the United States to meet with Cuban intelligence operatives.
In a series of meetings during 2022 and 2023, with an undercover FBI agent posing as a covert Cuban General Directorate of Intelligence representative, Rocha made repeated statements admitting his “decades” of work for Cuba, spanning “40 years.” When the undercover told Rocha he was “a covert representative here in Miami” whose mission was “to contact you, introduce myself as your new contact, and establish a new communication plan,” Rocha answered “Yes,” and proceeded to engage in lengthy conversations during which he described and celebrated his activity as a Cuban intelligence agent. Throughout the meetings, Rocha behaved as a Cuban agent, consistently referring to the United States as “the enemy,” and using the term “we” to describe himself and Cuba. Rocha additionally praised Fidel Castro as the “Comandante,” and referred to his contacts in Cuban intelligence as his “Compañeros” (comrades) and to the Cuban intelligence services as the “Dirección.” Rocha described his work as a Cuban agent as “enormous … More than a grand slam,” and asserted that what he did “strengthened the Revolution … immensely.”
The FBI Miami Field Office investigated the case, with valuable contributions by the FBI Washington Field Office and the U.S. Department of State’s Diplomatic Security Service (DSS).
Assistant U.S. Attorneys Jonathan D. Stratton and John C. Shipley for the Southern District of Florida and Trial Attorneys Heather M. Schmidt and Christine A. Bonomo of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.
Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.
Exembajador de los Estados Unidos y funcionario del Consejo de Seguridad Nacional admite haber actuado en secreto como agente del gobierno cubano y recibe sentencia de 15 añosRead the Press Release
MIAMI – Víctor Manuel Rocha, de 73 años, de Miami, Florida, exempleado del Departamento de Estado de los Estados Unidos que sirvió en el Consejo de Seguridad Nacional de 1994 a 1995 y como embajador de los Estados Unidos en Bolivia de 2000 a 2002, hoy se declaró culpable de actuar en secreto durante décadas como agente del gobierno de la República de Cuba. Inmediatamente después, un juez federal condenó a Rocha a la pena máxima legal de 15 años de prisión por sus delitos penales.
“Víctor Manuel Rocha actuó en secreto durante décadas como agente de una potencia extranjera hostil. Pensó que la historia de su misión encubierta a Cuba nunca sería contada porque tenía la inteligencia, el conocimiento y la disciplina para no ser detectado nunca. Rocha subestimó esas mismas habilidades en los fiscales y agentes del orden público que trabajaron incansablemente para llevarlo ante la justicia por traicionar su juramento a este país”, señaló el fiscal federal Markenzy Lapointe para el Distrito Sur de Florida. “Soy consciente de que la actividad delictiva de décadas de Rocha en nombre del gobierno cubano es especialmente dolorosa para muchos en el sur de Florida. La voluntad de Rocha de cooperar, como lo exige su acuerdo de culpabilidad, es importante, pero no cambia la gravedad de su mala conducta o su abuso clandestino de la confianza depositada en él. La sentencia de 15 años de prisión de Rocha, el castigo máximo por sus delitos penales, envía un poderoso mensaje a quienes actúan o quieren actuar ilegalmente en los Estados Unidos para un gobierno extranjero: los buscaremos en cualquier lugar, en cualquier momento y los procesaremos con todo el peso de la ley”.
“La declaración de culpabilidad y la sentencia de hoy ponen fin a más de cuatro décadas de traición y engaño por parte del acusado”, expresó el fiscal general adjunto Matthew G. Olsen de la División de Seguridad Nacional del Departamento de Justicia. “Rocha admitió haber actuado como agente del gobierno cubano al mismo tiempo que ocupaba numerosos cargos de confianza en el gobierno de los Estados Unidos, una asombrosa traición al pueblo estadounidense y un reconocimiento de que cada juramento que hizo a los Estados Unidos fue una mentira”.
La jueza del Tribunal Federal de Distrito, Beth Bloom, aceptó la declaración de culpabilidad de Rocha por los cargos 1 y 2 de la acusación formal, que le atribuyen conspiración para actuar como agente de un gobierno extranjero y conspiración para defraudar a los Estados Unidos y actuar como agente de un gobierno extranjero sin notificación según lo exige la ley.
A continuación, la jueza condenó a Rocha a la pena máxima legal por los cargos penales: 15 años de prisión, multa de $500,000 dólares estadounidenses, tres años de libertad supervisada y una cuota especial. La jueza también impuso importantes restricciones a Rocha.
Según los términos del acuerdo de culpabilidad de las partes, Rocha tiene que cooperar con los Estados Unidos, incluido el asistir con cualquier evaluación de daños relacionados con su trabajo en nombre de la República de Cuba. Rocha debe renunciar a todos los beneficios de jubilación futuros, incluidos los pagos de pensiones, que los Estados Unidos le debe por su antiguo empleo en el Departamento de Estado. Rocha también debe ceder a los Estados Unidos cualquier ganancia que tenga derecho a recibir en relación con cualquier publicación relacionada con su conducta delictiva o su servicio al gobierno de los Estados Unidos.
“A pesar de haber hecho un juramento de defender la Constitución de los Estados Unidos, Rocha traicionó a los Estados Unidos al trabajar en secreto como agente cubano durante décadas”, apunta la subdirectora ejecutiva Larissa L. Knapp de la División de Seguridad Nacional del FBI. “Después de años de mentir y poner en peligro la seguridad nacional y a los ciudadanos estadounidenses, finalmente aceptó la responsabilidad de sus acciones y recibió la pena máxima de prisión. Esto debería servir como aviso a nuestros adversarios de que el FBI trabajará incansablemente para detener a los servicios de inteligencia extranjeros y a cualquiera que trabaje con ellos en contra de los intereses de los Estados Unidos y procesarlos con todo el peso de la ley”.
“Víctor Manuel Rocha fue sentenciado hoy a 15 años de prisión por engañar a nuestra nación”, señaló el agente especial a cargo Jeffrey B. Veltri de la Oficina de Campo del FBI en Miami. “Incumplió descaradamente el juramento que tomó voluntariamente como empleado del Departamento de Estado e ignoró la lealtad a los Estados Unidos que es inherente a ese juramento. Como lo demuestra este caso, la amenaza de contrainteligencia que enfrenta nuestra nación es real, generalizada y tiene el potencial de causar un gran daño a nuestra seguridad nacional. Quiero felicitar a la Fiscalía Federal para el Distrito Sur de Florida por su estrecha colaboración en este asunto tan delicado. También quiero agradecer a nuestra Oficina de Campo en Washington y a nuestra División de Contrainteligencia, así como a la División de Seguridad Nacional del Departamento de Justicia y al Servicio de Seguridad Diplomática del Departamento de Estado por sus valiosas contribuciones a este caso”.
“La investigación de este delito demuestra la amenaza sostenida de los servicios de inteligencia hostiles”, expresó el subdirector de Operaciones Nacionales, Andrew Wroblewski, del Servicio de Seguridad Diplomática (DSS) del Departamento de Estado de los Estados Unidos. “La declaración de culpabilidad y la sentencia de hoy son otro ejemplo de nuestro compromiso de trabajar satisfactoriamente junto con nuestros colaboradores federales del orden público en la persecución de aquellos que comprometen la seguridad de los Estados Unidos”.
Al declararse culpable, Rocha admitió que, desde 1973 y hasta el momento de su arresto, apoyó secretamente a la República de Cuba y su misión clandestina de recopilación de inteligencia contra los Estados Unidos sirviendo como agente encubierto de la Dirección General de Inteligencia de Cuba.
Según admitió él mismo, para promover ese papel, Rocha obtuvo empleo en el Departamento de Estado de los Estados Unidos, donde trabajó entre 1981 y 2002, en puestos que le brindaron acceso a información no pública, incluida información clasificada, y la capacidad de afectar la política exterior de los Estados Unidos. Además de servir como embajador de los Estados Unidos en Bolivia y en el Consejo de Seguridad Nacional de la Casa Blanca, la carrera de Rocha incluyó un período como vicesecretario principal de la Sección de Intereses de los Estados Unidos del Departamento de Estado en La Habana, Cuba, de 1995 a 1997. Después de que terminó su empleo en el Departamento de Estado, Rocha participó en otros actos destinados a apoyar a los servicios de inteligencia de Cuba.
Rocha mantuvo en secreto su condición de agente cubano para protegerse a sí mismo y a los demás, y para permitirse la oportunidad de participar en actividades clandestinas adicionales. Rocha proporcionó información falsa y engañosa a los Estados Unidos para mantener su misión secreta y viajó fuera de los Estados Unidos para reunirse con agentes de inteligencia cubanos.
En una serie de reuniones durante 2022 y 2023, con un agente encubierto del FBI haciéndose pasar por un representante encubierto de la Dirección General de Inteligencia cubana, Rocha hizo repetidas declaraciones admitiendo sus “décadas” de trabajo para Cuba, que abarcan “40 años”. Cuando el agente encubierto le dijo a Rocha que era “un representante encubierto aquí en Miami” cuya misión era “contactarle, presentarme como su nuevo contacto y establecer un nuevo plan de comunicación”, Rocha respondió: “Sí” y procedió a entablar largas conversaciones durante las cuales describió y celebró su actividad como agente de la inteligencia cubana. A lo largo de las reuniones, Rocha se comportó como un agente cubano, refiriéndose constantemente a los Estados Unidos como “el enemigo” y utilizando el término “nosotros” para describirse a sí mismo y a Cuba. Rocha también elogió a Fidel Castro como el “Comandante” y se refirió a sus contactos en la inteligencia cubana como sus “compañeros” y a los servicios de inteligencia cubanos como la “Dirección”. Rocha calificó su labor como agente cubano como “enorme… Más que un grand slam”, y aseveró que lo que hizo “fortaleció a la Revolución… inmensamente”.
La Oficina de Campo del FBI en Miami investigó el caso, con valiosas contribuciones de la Oficina de Campo del FBI en Washington y el Servicio de Seguridad Diplomática (DSS) del Departamento de Estado de los Estados Unidos.
Los fiscales federales adjuntos Jonathan D. Stratton y John C. Shipley del Distrito Sur de Florida, junto con las abogadas litigantes Heather M. Schmidt y Christine A. Bonomo de la Sección de Contrainteligencia y Control de Exportaciones de la División de Seguridad Nacional procesaron el caso.
Toda persona que tenga información puede llamar al 1-800-CALL-FBI (800-225-5324) o visitar tips.fbi.gov.
Todos los documentos e información relacionada se pueden encontrar en el sitio web del Tribunal de Distrito, Distrito Sur de Florida en www.flsd.uscourts.gov o en http://pacer.flsd.uscourts.gov, bajo el número de caso 23-cr-20464.
###
Exembajador de los Estados Unidos y funcionario del Consejo de Seguridad Nacional admite haber actuado en secreto como agente del gobierno cubano y recibe sentencia de 15 añosRead the Press Release
Víctor Manuel Rocha, de 73 años, de Miami, Florida, exempleado del Departamento de Estado de los Estados Unidos que sirvió en el Consejo de Seguridad Nacional de 1994 a 1995 y como embajador de los Estados Unidos en Bolivia de 2000 a 2002, hoy se declaró culpable de actuar en secreto durante décadas como agente del gobierno de la República de Cuba. Inmediatamente después, un juez federal condenó a Rocha a la pena máxima legal de 15 años de prisión por sus delitos penales.
“La declaración de culpabilidad y la sentencia de hoy ponen fin a más de cuatro décadas de traición y engaño por parte del acusado”, expresó el fiscal general adjunto Matthew G. Olsen de la División de Seguridad Nacional del Departamento de Justicia. “Rocha admitió haber actuado como agente del gobierno cubano al mismo tiempo que ocupaba numerosos cargos de confianza en el gobierno de los Estados Unidos, una asombrosa traición al pueblo estadounidense y un reconocimiento de que cada juramento que hizo a los Estados Unidos fue una mentira”.
“Víctor Manuel Rocha actuó en secreto durante décadas como agente de una potencia extranjera hostil. Pensó que la historia de su misión encubierta a Cuba nunca sería contada porque tenía la inteligencia, el conocimiento y la disciplina para no ser detectado nunca. Rocha subestimó esas mismas habilidades en los fiscales y agentes del orden público que trabajaron incansablemente para llevarlo ante la justicia por traicionar su juramento a este país”, señaló el fiscal federal Markenzy Lapointe para el Distrito Sur de Florida. “Soy consciente de que la actividad delictiva de décadas de Rocha en nombre del gobierno cubano es especialmente dolorosa para muchos en el sur de Florida. La voluntad de Rocha de cooperar, como lo exige su acuerdo de culpabilidad, es importante, pero no cambia la gravedad de su mala conducta o su abuso clandestino de la confianza depositada en él. La sentencia de 15 años de prisión de Rocha, el castigo máximo por sus delitos penales, envía un poderoso mensaje a quienes actúan o quieren actuar ilegalmente en los Estados Unidos para un gobierno extranjero: los buscaremos en cualquier lugar, en cualquier momento y los procesaremos con todo el peso de la ley”.
La jueza del Tribunal Federal de Distrito, Beth Bloom, aceptó la declaración de culpabilidad de Rocha por los cargos 1 y 2 de la acusación formal, que le atribuyen conspiración para actuar como agente de un gobierno extranjero y conspiración para defraudar a los Estados Unidos y actuar como agente de un gobierno extranjero sin notificación según lo exige la ley.
A continuación, la jueza condenó a Rocha a la pena máxima legal por los cargos penales: 15 años de prisión, multa de $500,000 dólares estadounidenses, tres años de libertad supervisada y una cuota especial. La jueza también impuso importantes restricciones a Rocha.
Según los términos del acuerdo de culpabilidad de las partes, Rocha tiene que cooperar con los Estados Unidos, incluido el asistir con cualquier evaluación de daños relacionados con su trabajo en nombre de la República de Cuba. Rocha debe renunciar a todos los beneficios de jubilación futuros, incluidos los pagos de pensiones, que los Estados Unidos le debe por su antiguo empleo en el Departamento de Estado. Rocha también debe ceder a los Estados Unidos cualquier ganancia que tenga derecho a recibir en relación con cualquier publicación relacionada con su conducta delictiva o su servicio al gobierno de los Estados Unidos.
“A pesar de haber hecho un juramento de defender la Constitución de los Estados Unidos, Rocha traicionó a los Estados Unidos al trabajar en secreto como agente cubano durante décadas”, apunta la subdirectora ejecutiva Larissa L. Knapp de la División de Seguridad Nacional del FBI. “Después de años de mentir y poner en peligro la seguridad nacional y a los ciudadanos estadounidenses, finalmente aceptó la responsabilidad de sus acciones y recibió la pena máxima de prisión. Esto debería servir como aviso a nuestros adversarios de que el FBI trabajará incansablemente para detener a los servicios de inteligencia extranjeros y a cualquiera que trabaje con ellos en contra de los intereses de los Estados Unidos y procesarlos con todo el peso de la ley”.
“Víctor Manuel Rocha fue sentenciado hoy a 15 años de prisión por engañar a nuestra nación”, señaló el agente especial a cargo Jeffrey B. Veltri de la Oficina de Campo del FBI en Miami. “Incumplió descaradamente el juramento que tomó voluntariamente como empleado del Departamento de Estado e ignoró la lealtad a los Estados Unidos que es inherente a ese juramento. Como lo demuestra este caso, la amenaza de contrainteligencia que enfrenta nuestra nación es real, generalizada y tiene el potencial de causar un gran daño a nuestra seguridad nacional. Quiero felicitar a la Fiscalía Federal para el Distrito Sur de Florida por su estrecha colaboración en este asunto tan delicado. También quiero agradecer a nuestra Oficina de Campo en Washington y a nuestra División de Contrainteligencia, así como a la División de Seguridad Nacional del Departamento de Justicia y al Servicio de Seguridad Diplomática del Departamento de Estado por sus valiosas contribuciones a este caso”.
“La investigación de este delito demuestra la amenaza sostenida de los servicios de inteligencia hostiles”, expresó el subdirector de Operaciones Nacionales, Andrew Wroblewski, del Servicio de Seguridad Diplomática (DSS) del Departamento de Estado de los Estados Unidos. “La declaración de culpabilidad y la sentencia de hoy son otro ejemplo de nuestro compromiso de trabajar satisfactoriamente junto con nuestros colaboradores federales del orden público en la persecución de aquellos que comprometen la seguridad de los Estados Unidos”.
Al declararse culpable, Rocha admitió que, desde 1973 y hasta el momento de su arresto, apoyó secretamente a la República de Cuba y su misión clandestina de recopilación de inteligencia contra los Estados Unidos sirviendo como agente encubierto de la Dirección General de Inteligencia de Cuba.
Según admitió él mismo, para promover ese papel, Rocha obtuvo empleo en el Departamento de Estado de los Estados Unidos, donde trabajó entre 1981 y 2002, en puestos que le brindaron acceso a información no pública, incluida información clasificada, y la capacidad de afectar la política exterior de los Estados Unidos. Además de servir como embajador de los Estados Unidos en Bolivia y en el Consejo de Seguridad Nacional de la Casa Blanca, la carrera de Rocha incluyó un período como vicesecretario principal de la Sección de Intereses de los Estados Unidos del Departamento de Estado en La Habana, Cuba, de 1995 a 1997. Después de que terminó su empleo en el Departamento de Estado, Rocha participó en otros actos destinados a apoyar a los servicios de inteligencia de Cuba.
Rocha mantuvo en secreto su condición de agente cubano para protegerse a sí mismo y a los demás, y para permitirse la oportunidad de participar en actividades clandestinas adicionales. Rocha proporcionó información falsa y engañosa a los Estados Unidos para mantener su misión secreta y viajó fuera de los Estados Unidos para reunirse con agentes de inteligencia cubanos.
En una serie de reuniones durante 2022 y 2023, con un agente encubierto del FBI haciéndose pasar por un representante encubierto de la Dirección General de Inteligencia cubana, Rocha hizo repetidas declaraciones admitiendo sus “décadas” de trabajo para Cuba, que abarcan “40 años”. Cuando el agente encubierto le dijo a Rocha que era “un representante encubierto aquí en Miami” cuya misión era “contactarle, presentarme como su nuevo contacto y establecer un nuevo plan de comunicación”, Rocha respondió: “Sí” y procedió a entablar largas conversaciones durante las cuales describió y celebró su actividad como agente de la inteligencia cubana. A lo largo de las reuniones, Rocha se comportó como un agente cubano, refiriéndose constantemente a los Estados Unidos como “el enemigo” y utilizando el término “nosotros” para describirse a sí mismo y a Cuba. Rocha también elogió a Fidel Castro como el “Comandante” y se refirió a sus contactos en la inteligencia cubana como sus “compañeros” y a los servicios de inteligencia cubanos como la “Dirección”. Rocha calificó su labor como agente cubano como “enorme… Más que un grand slam”, y aseveró que lo que hizo “fortaleció a la Revolución… inmensamente”.
La Oficina de Campo del FBI en Miami investigó el caso, con valiosas contribuciones de la Oficina de Campo del FBI en Washington y el Servicio de Seguridad Diplomática (DSS) del Departamento de Estado de los Estados Unidos.
Los fiscales federales adjuntos Jonathan D. Stratton y John C. Shipley del Distrito Sur de Florida, junto con las abogadas litigantes Heather M. Schmidt y Christine A. Bonomo de la Sección de Contrainteligencia y Control de Exportaciones de la División de Seguridad Nacional procesaron el caso.
Toda persona que tenga información puede llamar al 1-800-CALL-FBI (800-225-5324) o visitar tips.fbi.gov.
Sober home owner sentenced to four years in prison for defrauding over $4 million from Federal Employee Health Benefits Program to fund lavish lifestyleRead the Press Release
MIAMI – On April 10, a substance abuse facility owner was sentenced to four years in federal prison, followed by three years of supervised release, and ordered to pay $4,444,417.65 in restitution, for defrauding the Federal Employees Health Benefits Program (FEHBP) of over $4 million. The sentence comes after the defendant entered a guilty plea in February.
Joseph Toro, 39, of Jupiter, Florida, owned and operated Reawakenings Wellness Center (RWC), a substance abuse facility that treated patients, including FEHBP beneficiaries, from 2013 until January 2018, when RWC was evicted from their location in Miramar, Florida. After the RWC eviction, Toro continued to submit FEHBP insurance claims, using personal identifying information of former RWC patients, for substance abuse treatment that was never provided. To do so, he called the FEHBP hotline, impersonated former patients, and changed their mailing addresses to addresses that he controlled so he could obtain the fraudulent insurance reimbursement checks. For over a year, Toro submitted fraudulent claims on behalf of 29 former RWC patients for over $6.7 million in substance abuse treatment that he knew RWC never provided. As a result of Toro’s fraudulent claims, he obtained nearly $4.2 million in proceeds from the FEHBP. Toro also applied for and obtained a $150,000 Economic Injury Disaster Loan (EIDL) from the U.S. Small Business Administration (SBA) during the COVID-19 pandemic. That application misrepresented that RWC had five employees and grossed over $1.4 million in 2019, when in truth RWC had shut down years prior.
With the fraudulently obtained proceeds, Toro purchased a waterfront mansion in Jupiter, a Lamborghini Aventador, a Mercedes G Wagon, two Cadillac Escalades, an Audemars Piguet watch, and various other properties and luxury goods.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Derek M. Holt of the U.S. Office of Personnel Management Office of the Inspector General (OPM OIG), announced the sentence imposed by U.S. District Judge Rodney Smith.
OPM OIG investigated the case. Assistant U.S. Attorney Joseph Egozi prosecuted it. Assistant U.S. Attorney Joshua Paster handled asset forfeiture.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-60237.
###
Convicted felon sentenced to 220 months in prison for possession with intent to distribute fentanyl and possession of firearmRead the Press Release
MIAMI – On April 2, a man was sentenced to 220 months in federal prison, followed by five years of supervised release, for possession of fentanyl with intent to distribute, possession of a firearm by a convicted felon and possession of a firearm in furtherance on his drug trafficking crime.
On Sept. 15, 2022, law enforcement officers executed a search warrant on the residence of Sidney Arnel Flerme, 31, of Boynton Beach, Florida. Prior to executing the search warrant, law enforcement officers saw Flerme leave his residence. Upon noticing the law enforcement officers, Flerme threw a plastic bag onto the ground. Law enforcement officers arrested Flerme shortly after. Law enforcement officers recovered the bag and found inside approximately 26 capsules of fentanyl. Inside Flerme’s residence, law enforcement officers discovered close to 300 grams of fentanyl, multiple zip lock bags containing fentanyl, digital scales, empty capsules, a blender with fentanyl residue and a four-ton pill press. Law enforcement officers also located a loaded semi-automatic pistol on top of the kitchen counter next to the fentanyl and the rest of the stuff.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Christopher A. Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, and Chief Joseph DeGiulio of the Boynton Beach Police Department (BBPD) made the announcement.
ATF Miami Field Office and BBPD investigated the case. Assistant U.S. Attorney Brian Ralston prosecuted it. Assistant U.S. Attorneys Emily Stone and Mitchell Hyman handled asset forfeiture.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-80001.
###
Fort Lauderdale Man Pleads Guilty to Assaulting a Federal Employee with a Hate Crime EnhancementRead the Press Release
MIAMI - Today, Kenneth Pinkney, 47, of Fort Lauderdale, Florida, pled guilty for his assault on a federal employee in violation of 18 U.S.C. § 111(a) and (b) which included a hate crime enhancement. The victim was employed as a United States Postal Service (USPS) worker at the time of her assault. The victim was a Muslim woman who wore a hijab, including when she delivered the mail from her postal truck.
According to the Court record, to include a factual proffer in support of the plea, on or about Oct. 9, 2023, just two days after Hamas’ attack on Israel, the victim was wearing her hijab while delivering mail. She was visible to the public as she drove the postal vehicle along her route. On this day, the victim saw Pinkney looking at her in what she interpreted as an aggressive manner as she drove by him in her USPS vehicle.
Two weeks later, on Oct. 24, 2023, the victim was on her postal route, stopped the USPS truck, and got out of the vehicle with mail to deliver. Pinkney approached on a bicycle and began to pass the victim. While still cycling, Pinkney made a hand gesture towards the victim in the shape of a firearm using two fingers to represent the barrel of a gun. Pinkney then turned his bicycle around and made the firearm gesture toward the victim more assertively. Pinkney rode his bicycle directly towards the victim, then got off the bicycle and walked toward the victim. Pinkney called the victim a “b----” and said, “If I had a gun,” and “go back to your country.” All this time, Pinkney continued to make the same menacing hand gesture, simulating a firearm. At a point, the victim turned and faced the USPS truck and heard Pinkney say, “go back to your country” multiple times while tapping the victim on the back of her head with two fingers.
The victim entered the USPS truck and sat in the driver’s seat. Pinkney continued to call the victim a “b----” and say “go back to your country.” Pinkney also spit on the image of the eagle of the side of the USPS truck, and then spit on the victim. The victim was nervous and scared. Pinkney reached into the truck and pulled at the victim’s ankle and leg in an unsuccessful attempt to yank her from the USPS truck. Pinkney then entered the truck and grabbed at the victim’s neck with one hand and placed his other hand on her hijab. While in the vehicle, Pinkney tried to remove the hijab off the victim by pulling it down her face. She physically resisted. Unable to remove the hijab in this fashion, Pinkney then lifted the hijab up past the victim’s face toward the back of her head. Pinkney succeeded in removing the hijab and revealing the victim’s hair. Pinkney and the victim struggled over the hijab inside the vehicle. Pinkney eventually released the victim’s hijab, but then started pulling at her USPS apron. The victim put her hijab back on her head. The victim felt trapped, so she exited the vehicle. Pinkney followed suit.
Once the victim and Pinkney were out of the vehicle, Pinkney said, “F-- Islam” and “You are a terrorist.” Pinkney and the victim continued to struggle, during which time the victim grabbed onto the collar of Pinkney’s shirt. Pinkney’s shirt ripped as they separated. Pinkney fled the scene and was later arrested.
The victim sustained scratches on her face as a result of the assault.
Pinkney pled guilty before U.S. Magistrate Judge Jared M. Strauss. A sentencing hearing has not yet been scheduled before U.S. District Judge Roy K. Altman.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, Chief of Police William Schultz of the Fort Lauderdale Police Department (FLPD), and Inspector in Charge Juan A. Vargas of the U.S. Postal Inspection Service (USPIS), Miami Division made the announcement.
FBI Miami, FLPD and USPIS investigated the case. Assistant U.S. Attorney Michael Gilfarb is prosecuting the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-60014.
###
Business owners charged with money laundering and operating a money transmitting business without a licenseRead the Press Release
MIAMI – On April 4, two business owners were charged in a criminal complaint with conspiracy to commit money laundering and operating a money transmitting business without a license.
As set forth in the criminal complaint, Maryna Petushkova (Maryna), 39, and Oleksii Petushkov (Oleksii) 40, both of Fort Lauderdale, Florida, owned Trident Trade Corp. (Trident) in North Miami, Florida. As alleged in the criminal complaint, Trident was a front for an illegal money transmitting business that exchanged illegally obtained gift cards for cash and some of the cash was allegedly obtained from purported drug proceeds.
From November 2023 through January 2024, Maryna and Oleksii allegedly laundered $250,000 they believed were drug proceeds. The allegations in the criminal complaint state that from July 2023 through Jan. 8, 2024, Maryna and Oleksii, or an associate, redeemed gift cards believed to be stolen or otherwise fraudulently obtained. The complaint further alleges, from 2021 through 2023 companies operated and controlled by Maryna and Oleksii allegedly redeemed a total of approximately $5,000,000 in gift cards and money orders and failed to obtain the required federal or state license to operate as a money transmitting business.
Maryna and Oleksii made their initial appearance in Fort Lauderdale on April 4. A detention hearing is scheduled for April 9 in Fort Lauderdale. Maryna and Oleksii face up to 20 years in federal prison and a fine of $500,000 or twice the value of the property involved in the transaction related to the conspiracy to commit money laundering charge and face up to five years in federal prison and a fine of $250,000 for the operating a money transmitting business without a license charge.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri, of the FBI, Miami Field Office, made the announcement.
FBI Miami investigated the case. Assistant U.S. Attorneys Paul Schwartz and Jeffrey N. Kaplan are prosecuting it.
A criminal complaint contains mere allegations, and all defendants are presumed innocent unless and until proven guilty in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-mj-06146.
###
Man sentenced to 27 years in prison for production of child pornography of infant childRead the Press Release
MIAMI – On April 1, a man was sentenced to 324 months in federal prison, followed by supervised release for life, for producing child pornography of an infant child after pleading guilty in November 2023.
In 2023, while the United Kingdom authorities were examining offenders’ electronic devices, discovered a video showing Codey Allen Bates, 30, of Vero Beach, Florida, and an infant child. Law enforcement officers were able to identify Bates from the video. In the video, Bates, then living in Palm Beach County, while live streaming with an unknown person on a social networking application, produced child pornography of the child. The unknown person communicating with Bates recorded the production which was later located by law enforcement.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami and Sheriff Eric Flowers of the Indian River County Sheriff’s Office (IRCSO) announced the sentence imposed by U.S. District Judge Robin L. Rosenberg.
HSI West Palm Beach, HSI Fort Pierce and IRCSO investigated the case. Assistant U.S. Attorney Gregory Schiller prosecuted it.
This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about the Project Safe Childhood initiative and for information regarding Internet safety, please visit www.justice.gov/psc.
To report online child sexual exploitation, use the electronic Cyber Tip Line or call 1-800-843-5678. The Cyber Tip Line is operated by the National Center for Missing and Exploited Children in partnership with the HSI and other law enforcement agencies.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-80123.
###
Three defendants sentenced in fraudulent nursing diploma schemeRead the Press Release
MIAMI – On April 2, three defendants were sentenced to federal prison after having previously been found guilty of wire fraud and conspiracy to commit wire fraud charges following a three-week jury trial in Fort Lauderdale in relation to a fraudulent nursing diploma scheme.
U.S. District Judge Raag Singhal sentenced Gail Russ, registrar of the Palm Beach School of Nursing in Lake Worth, Florida, to 78 months in prison, followed by three years of supervised release and ordered forfeiture of $861,672.
Judge Singhal sentenced Cassandre Jean, owner and operator of Success Nursing Review in Brooklyn, New York, to 36 months in prison, followed by three years of supervised release, a $20,000 fine and ordered forfeiture of $4,698,828.
The court ordered Russ and Jean to be remanded to the custody of the U.S. Bureau of Prisons (BOP) to begin serving their sentences.
Judge Singhal sentenced Vilaire Duroseau, owner and operator of the Center for Advance Training and Studies in West Orange, New Jersey, to 33 months in prison, followed by three years of supervised release and ordered forfeiture of $1,381,913.40.
The court ordered Duroseau to surrender in Newark, New Jersey on April 5.
These defendants were charged along with 11 co-defendants for their involvement in a scheme to sell fraudulent nursing degree diplomas and transcripts obtained from two private nursing schools that at one time were approved by the State of Florida to issue diplomas and transcripts to individuals seeking licenses and jobs as registered nurses (RNs) and licensed practical/vocational nurses (LPN/VNs).
The bogus diplomas and transcripts qualified purchasers to sit for the national nursing board exam and, after passing it, to obtain licenses and jobs in various states as RNs and LPN/VNs. The overall scheme involved the distribution of more than 7,600 fake nursing diplomas by Palm Beach School of Nursing and Quisqueya School of Nursing LLC in Palm Beach County, Florida. These schools are now closed due to the excessive failure rates of its students taking the state nursing board exam.
Those nursing applicants who passed the national nursing board exam used the fraudulent diplomas to obtain RN or LPN/VN licenses and nursing jobs with unwitting health care providers throughout the United States.
An additional 11 defendants entered pleas of guilty to conspiracy to commit wire fraud in Case No. 23-60007-Cr-Singhal. In total, 27 defendants were charged and convicted in 2023 for their participation in this nursing diploma fraud scheme, known as Operation Nightingale, that created an illegal licensing and employment shortcut for aspiring nurses.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, and Special Agent in Charge Stephen Mahmood of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), Miami Region announced the sentences.
FBI Miami and HHS-OIG Miami investigated these cases. Homeland Security Investigations (HSI), Miami; U.S. Department of Veterans Affairs-Office of Inspector General; and Florida Attorney General-Florida Medicaid Fraud Control Unit, Mid-Atlantic Field Office provided valuable assistance. Senior Litigation Counsel Christopher J. Clark and Assistant U.S. Attorney Jon M. Juenger prosecuted these cases. Assistant U.S. Attorney Nicole Grosnoff handled asset forfeiture.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-60007.
###
Lake Placid man sentenced to 20 years for production of child pornographyRead the Press Release
MIAMI – On April 2, a Lake Placid man was sentenced to 240 months in federal prison, followed by a lifetime of supervised release after previously pleading guilty to production of visual depictions involving sexual exploitation of minors.
Frederick Anderson Bowen, 77, of Lake Placid, Florida, recorded himself performing oral sex on a child. Highlands County Sheriff’s Office (HCSO) deputies located the video saved on Bowen’s cellphone.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida; Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, and Sheriff Paul Blackman of HCSO announced the sentenced imposed by U.S. District Judge Roy K. Altman.
FBI Miami, Fort Pierce Resident Agency and HCSO investigated the case. Assistant U.S. Attorney Christopher Hudock prosecuted it.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
To report an incident involving the possession, distribution, receipt, or production of child pornography, you can file a report on the National Center for Missing & Exploited Children (NCMEC)’s website at www.cybertipline.com, call 1-800-843-5678, or contact the FBI directly at 1-800-CALL-FBI (1-800-225-5324).
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-14028.
###
Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter businessRead the Press Release
MIAMI – A Miami-based digital currency exchanger was sentenced to 57 months in federal prison for operating an unlicensed money transmitting business that converted cryptocurrency drug proceeds into cash.
Raul Rodriguez, aka raultiovigia, 44, of Miami, Florida, was in the business of converting cash into bitcoin and other digital currency, and vice versa, in exchange for a fee. Rodriguez provided these services to the public through an online digital currency exchange platform known as “LocalBitcoins.com.”
Rodriguez exchanged at least $5,047,462 in digital currency from 2016 through 2022; during the first two years of that period, he was the highest-volume trader of digital currency on the LocalBitcoins.com platform in the State of Florida.
In addition to the 57-month prison term, Rodriguez will be on supervised release for three years, and was ordered to pay a forfeiture money judgment in the amount of $5,047,462.
In March 2013, the United States Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) publicly announced that an administrator or exchanger of a virtual currency, such as Bitcoin, was required to register with the Secretary of the Treasury as a money transmitting business.
Despite these requirements, Rodriguez operated an unregistered and unlicensed money transmitting business for over five years. Rodriguez’s clients included a convicted drug trafficker and a professional money launderer.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Matthew D. Line of the IRS, Criminal Investigation (IRS-CI), Miami Field Office, announced the sentence.
IRS-CI Miami investigated the case with assistance from the FBI, Miami Field Office, and the Drug Enforcement Administration (DEA), Miami Field Division. Assistant U.S. Attorney Christopher Browne prosecuted the case. Assistant U.S. Attorney Emily Stone handled asset forfeiture.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-20474.
###
Man Sentenced to over 19 Years in Prison for Illicit Sexual Activity Involving a MinorRead the Press Release
MIAMI – On March 28, Stuart Leibov, 22, was sentenced to federal prison for his actions relating to the sexual abuse of a minor and child sexual abuse material (CSAM).
Leibov was sentenced to 235 months imprisonment, to be followed by supervised release for life by U.S. District Judge Rodney Smith. Leibov previously pleaded guilty to possession of child pornography and enticement of a minor to engage in illicit sexual activity.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, made the announcement.
The FBI Miami, West Palm Beach Resident Agency investigated the case. Assistant U.S. Attorney M. Catherine Koontz prosecuted the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-80185.
###
Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracyRead the Press Release
MIAMI – A Miami federal district judge sentenced a longtime fugitive and Cuban national, Ariel Nuñez-Finalet, to 36 months in prison followed by three years of supervised release for his role in a massive 18-defendant conspiracy to commit health care fraud and wire fraud through various south Florida pharmacies. The judge also ordered Nuñez-Finalet to pay $1,910,222 in restitution.
From January 2011 to September 2014, Nuñez-Finalet was involved with a network of pharmacies that submitted more than 16 million dollars in successful, fraudulent claims to Medicare for medications that were medically unnecessary and not provided to patients. Nuñez-Finalet conspired with two leaders of the conspiracy who are still fugitives, Pedro Torres and Antonio Hevia, and others to defraud Medicare. Nuñez-Finalet served as the legal owner and registered agent of a fraudulent pharmacy, Lily & Rosy Pharmacy Discount Corp, and furthered the fraud at multiple other pharmacies. Nuñez-Finalet cashed checks and withdrew cash—typically just below the legal reporting limit of $10,000—to provide patient recruiters with funds they needed for illegal kickbacks. Those kickbacks were used to obtain Medicare beneficiary information necessary for co-conspirators to submit fraudulent claims. For just two of the fraudulent pharmacies at which Nuñez-Finalet committed fraud, he caused Medicare to pay over $1.9 million in fraudulent claims for prescription drugs, of which the Government traced over $500,000 to Nuñez-Finalet personally.
When Nuñez-Finalet and his co-conspirators were indicted in April 2016, Nuñez-Finalet had already fled to Cuba, where he lived for years until moving to Mexico in 2022. On March 21, 2023, Nuñez-Finalet flew to Spain, where he was arrested upon arrival pursuant to an Interpol Red Notice. The United States Attorney’s Office for the Southern District of Florida worked closely with the United States Department of Justice’s (DOJ) Office of International Affairs to submit a formal request for Nuñez-Finalet’s extradition to the United States, which was granted by the Government of Spain. On November 21, 2023, Nuñez-Finalet was surrendered to United States authorities and returned to Miami to face charges for the health care fraud conspiracy, after which he pleaded guilty to conspiracy to commit health care fraud and wire fraud.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida; Special Agent in Charge Jeffrey B. Veltri of the Federal Bureau of Investigation (FBI), Miami Field Office; and Special Agent in Charge Stephen Mahmood of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), Miami Region, made the announcement.
FBI Miami and HHS-OIG Miami investigated the case. The FBI Legal Attaché office in Madrid, Spain and the DOJ’s Office of International Affairs provided substantial assistance in securing the extradition of Nuñez-Finalet. Assistant U.S. Attorney Joseph Egozi and DOJ Senior Litigation Counsel Jim Hayes of the Fraud Section prosecuted the case. Assistant U.S. Attorney Mitchell Hyman handled asset forfeiture.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 16-cr-20267.
###
Former City of Miami police officer pleads guilty to attempted cocaine trafficking and attempted Hobbs Act extortion chargesRead the Press Release
MIAMI – On March 27, a former police officer with the City of Miami Police Department (MPD) pleaded guilty to attempted Hobbs Act extortion under color of official right and attempted possession with intent to distribute cocaine. The charges arose from the use of his police position and authority, and MPD-issued vehicle and equipment to conduct two illegal traffic stops to steal what he believed were drug proceeds and seven kilograms of cocaine from the drivers.
Frenel Cenat, 41, who at the time of the crimes had been a police officer with the MPD since 2008, was using an MPD unmarked Black Ford Explorer as a “take home” vehicle. As an MPD police officer, Cenat was prohibited from engaging in any act of extortion or unlawful means of obtaining anything of value using his official position. In addition, Cenat was required to uphold the laws of the State of Florida and the United States, and he was not permitted to allow, facilitate, or assist individuals in breaking those laws, nor was he authorized to accept payments or things of value in exchange for allowing, facilitating, or assisting them in breaking state or federal laws.
A confidential human source (CHS) stated to law enforcement that they had been told by a mutual friend that Cenat had previously conducted traffic stops of individuals known to have engaged in drug transactions for the purpose of stealing the drugs and/or money those individuals were transporting. On Oct. 16, 2023, the friend introduced Cenat to the CHS at a meeting in Broward County, during which the three of them discussed an opportunity for Cenat to use his police officer position to stop an individual immediately following a drug transaction and steal approximately $50,000 in drug proceeds that the individual would have in their vehicle. Cenat indicated that he conducts the traffic stops outside of his jurisdiction and while off duty.
On Nov. 1, 2023, the friend, the CHS and Cenat planned for a traffic stop rip-off for Nov. 3, 2023. They discussed that the driver to be stopped would have approximately $50,000 in cash from the purported drug transaction, and Cenat requested the time and location of the deal, as well as detailed information about the driver.Cenat stated he would use this information when he conducted the traffic stop to scare the individual into believing they were being investigated and watched for some time so that the driver would be more likely to comply with his request for the money.
On Nov. 2 and 3, 2023, Cenat and the CHS engaged in numerous communications leading up to the traffic stop. On November 3, at a hotel parking lot in Miami Gardens, Florida, Cenat initiated these communications directly with the CHS. Cenat, in his MPD-issued unmarked vehicle, observed two drivers engage in a staged drug transaction in a parking lot. These drivers were actually FBI undercover employees. One of the drivers was given a backpack containing $52,000 in cash. Cenat followed that driver out of the parking lot and turned on his lights and sirens to conduct a traffic stop. During this stop, Cenat was dressed in black tactical gear, and had his MPD-issued firearm and taser visible in their holsters. Cenat introduced himself as “Officer Martez” and told one of the drivers that he had witnessed the drug transaction. Cenat gave the driver the choice of giving up the backpack containing the cash or going to jail. The driver gave Cenat the backpack containing the cash.
On Nov. 7, 2023, Cenat called the CHS and asked if he knew of a deal where Cenat could do another stop and get something like seven or ten kilograms of cocaine. Following up on the Cenat’s request, on Nov. 12, 2023, the CHS called Cenat about an upcoming deal in Deerfield Beach, Florida, on Nov. 16, 2023. The CHS told Cenat that the driver he would be stopping would have approximately six or seven kilograms of cocaine and at least $30,000 USD from a purported drug transaction.
On Nov. 16, 2023, Cenat called the CHS to tell him that he was at the parking lot in his MPD-issued vehicle where the deal was to take place. Then, the CHS messaged Cenat a description of the individual’s vehicle for the traffic stop. Two undercover FBI employees then engaged in a staged drug transaction in the parking lot. Cenat followed one of them out of the parking lot and turned on the lights of his MPD-issued vehicle to conduct a traffic stop. Cenat was dressed in black tactical gear, including his MPD-issued tactical vest with body armor in place, and had his MPD-issued firearm and taser visible in their holsters. Cenat introduced himself as “Officer Martez” with “Broward County Sheriff’s Office – Narcotics Unit” and told the driver that he had witnessed the drug transaction. Cenat went to the bed of the driver’s truck and took a duffle bag containing seven kilograms of fake cocaine and $80,000 and brought it back to his own MPD vehicle. Cenat then returned to the driver-side window of the vehicle and used the information received from the CHS to create the impression that he was under investigation. Cenat asked the driver “you want to go home tonight or spend 30 years in… federal prison?” The driver told Cenat that he wanted to go home. Cenat then told the driver that he now worked for him and had to answer when he was called. Having obtained the fake cocaine and cash from the driver, Cenat let him go.
Cenat left with the duffle bag containing the fake cocaine and cash and shortly thereafter was arrested by law enforcement officers. The duffle bag, the seven kilograms of fake cocaine and the $80,000 in cash from the traffic stop were found in Cenat’s unmarked MPD-issued vehicle. In addition, $2,000 in $100 bills from the Nov. 3, 2023, traffic stop rip-off were also found in his vehicle.
The sentencing hearing is scheduled for June 13, at 9:30 a.m., before Senior U.S. District Judge James I. Cohn in Fort Lauderdale. Cenat faces a minimum mandatory sentence of 10 years in federal prison and a maximum sentence of up to life in prison.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, and Chief of Police Manuel A. Morales of MPD announced the guilty plea.
FBI’s West Palm Beach Resident Agency and FBI’s Miami Area Corruption Task Force, which includes task force officers from MPD’s Internal Affairs Section, investigated the case. Assistant U.S. Attorney Edward N. Stamm is prosecuting it. Assistant U.S. Attorney Marx Calderon is handling asset forfeiture.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-60016.
###
Swiss commodities trading company pleads guilty to foreign bribery schemeRead the Press Release
MIAMI – Trafigura Beheer B.V. (Trafigura), an international commodities trading company with its primary operations in Switzerland, pleaded guilty today and will pay over $126 million to resolve an investigation by the U.S. Justice Department into violations of the Foreign Corrupt Practices Act (FCPA), stemming from the company’s corrupt scheme to pay bribes to Brazilian government officials to secure business with Brazil’s state-owned and state-controlled oil company, Petróleo Brasileiro S.A. – Petrobras (Petrobras).
Trafigura pleaded guilty to conspiracy to violate the anti-bribery provisions of the FCPA. Pursuant to the plea agreement, Trafigura will pay a criminal fine of $80,488,040 and forfeiture of $46,510,257. The department will credit up to $26,829,346 of the criminal fine against amounts Trafigura pays to resolve an investigation by law enforcement authorities in Brazil for related conduct.
“Our office will continue to target anyone who uses the Southern District of Florida to further foreign corrupt practices and bribery schemes,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “We will continue to work with our Criminal Division colleagues to identify and prosecute those responsible, including both individuals and corporations.”
“For more than a decade, Trafigura bribed Brazilian officials to illegally obtain business and reap over $61 million in profits,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Today’s guilty plea underscores that when companies pay bribes and undermine the rule of law, they will face significant penalties. The department remains determined to combat foreign bribery and hold accountable those who violate the law.”
According to court documents, between approximately 2003 and 2014, Trafigura and its co-conspirators paid bribes to Petrobras officials in order to obtain and retain business with Petrobras. Beginning in 2009, Trafigura and its co-conspirators, who met in Miami to discuss the bribery scheme, agreed to make bribe payments of up to 20 cents per barrel of oil products bought from or sold to Petrobras by Trafigura and to conceal the bribe payments through the use of shell companies, and by funneling payments through intermediaries who used offshore bank accounts to deliver cash to officials in Brazil. Trafigura profited approximately $61 million from the corrupt scheme.
“Trafigura’s corrupt practices violated the FCPA, and today’s resolution demonstrates that there are steep penalties for any company that tries to bribe government officials,” said Assistant Director Michael Nordwall of the FBI’s Criminal Investigative Division.
The department reached this resolution with Trafigura based on a number of factors, including, among others, the nature and seriousness of the offense. Trafigura received credit for its cooperation with the department’s investigation and affirmative acceptance of responsibility, which included (i) providing timely updates on facts learned during its internal investigation; (ii) making factual presentations to the department; (iii) facilitating the interviews of employees and agents, including an employee located outside the United States, and arranging for counsel for employees where appropriate; (iv) producing relevant non-privileged documents and data to the department, including documents located outside the United States in ways that navigated foreign data privacy laws, accompanied by translations of certain documents; and (v) providing all relevant facts known to it, including information about individuals involved in the conduct. However, and particularly during the early phase of the department’s investigation, Trafigura failed to preserve and produce certain documents and evidence in a timely manner and, at times, took positions that were inconsistent with full cooperation.
Trafigura also engaged in remedial measures, including: (i) developing and implementing enhanced, risk-based policies and procedures relating to, among other things, anti-corruption, use of intermediaries and consultants, third party payments, and joint venture and equity investment risk assessment; (ii) enhancing processes and controls around high-risk transactions; (iii) investment of additional resources in employee training and compliance testing; (iv) enhancing ongoing compliance monitoring and controls testing processes; and (v) proactively discontinuing the use of third-party agents for business origination. However, Trafigura was slow to exercise disciplinary and remedial measures for certain employees whose conduct violated company policy.
In addition, Trafigura’s prior misconduct, though not recent, includes a 2006 guilty plea by Trafigura AG for violation of Title 18, U.S. Code, Section 542 (entry of goods by means of false statements); as well as Trafigura’s 2010 conviction of violating Netherlands export and environmental laws in connection with the discharge of petroleum waste in Côte d’Ivoire. While Trafigura ultimately accepted responsibility for its criminal conduct in this investigation, its early posture in resolution negotiations also caused significant delays and required the department to expend substantial efforts and resources to develop additional admissible evidence before Trafigura constructively reengaged in agreeing to a negotiated resolution. Accordingly, the department determined that the appropriate resolution in this case was for Trafigura to plead guilty to one count of conspiracy to violate the FCPA. The criminal fine calculated under the U.S. Sentencing Guidelines reflects a 10% reduction off the fifth percentile of the applicable guidelines fine range, which accounts for Trafigura’s cooperation and remediation, as well as its prior history.
The FBI Los Angeles Field Office is investigating the case, with assistance from the FBI’s International Corruption Unit.
Assistant U.S. Attorneys Eli S. Rubin and Joshua Paster, Trial Attorneys Natalie Kanerva and Clayton P. Solomon, and Assistant Chiefs Derek J. Ettinger and Jonathan P. Robell of the Criminal Division’s Fraud Section are prosecuting the case.
The Justice Department’s Office of International Affairs and authorities in Brazil, Switzerland, and Uruguay provided assistance in the matter.
The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.
###
Swiss Commodities Trading Company Pleads Guilty to Foreign Bribery SchemeRead the Press Release
Trafigura Beheer B.V. (Trafigura), an international commodities trading company with its primary operations in Switzerland, pleaded guilty today and will pay over $126 million to resolve an investigation by the U.S. Justice Department into violations of the Foreign Corrupt Practices Act (FCPA), stemming from the company’s corrupt scheme to pay bribes to Brazilian government officials to secure business with Brazil’s state-owned and state-controlled oil company, Petróleo Brasileiro S.A. – Petrobras (Petrobras).
Trafigura pleaded guilty to conspiracy to violate the anti-bribery provisions of the FCPA. Pursuant to the plea agreement, Trafigura will pay a criminal fine of $80,488,040 and forfeiture of $46,510,257. The department will credit up to $26,829,346 of the criminal fine against amounts Trafigura pays to resolve an investigation by law enforcement authorities in Brazil for related conduct.
“For more than a decade, Trafigura bribed Brazilian officials to illegally obtain business and reap over $61 million in profits,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Today’s guilty plea underscores that when companies pay bribes and undermine the rule of law, they will face significant penalties. The department remains determined to combat foreign bribery and hold accountable those who violate the law.”
“Our office will continue to target anyone who uses the Southern District of Florida to further foreign corrupt practices and bribery schemes,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “We will continue to work with our Criminal Division colleagues to identify and prosecute those responsible, including both individuals and corporations.”
According to court documents, between approximately 2003 and 2014, Trafigura and its co-conspirators paid bribes to Petrobras officials in order to obtain and retain business with Petrobras. Beginning in 2009, Trafigura and its co-conspirators, who met in Miami to discuss the bribery scheme, agreed to make bribe payments of up to 20 cents per barrel of oil products bought from or sold to Petrobras by Trafigura and to conceal the bribe payments through the use of shell companies, and by funneling payments through intermediaries who used offshore bank accounts to deliver cash to officials in Brazil. Trafigura profited approximately $61 million from the corrupt scheme.
“Trafigura’s corrupt practices violated the FCPA, and today’s resolution demonstrates that there are steep penalties for any company that tries to bribe government officials,” said Assistant Director Michael Nordwall of the FBI’s Criminal Investigative Division.
The department reached this resolution with Trafigura based on a number of factors, including, among others, the nature and seriousness of the offense. Trafigura received credit for its cooperation with the department’s investigation and affirmative acceptance of responsibility, which included (i) providing timely updates on facts learned during its internal investigation; (ii) making factual presentations to the department; (iii) facilitating the interviews of employees and agents, including an employee located outside the United States, and arranging for counsel for employees where appropriate; (iv) producing relevant non-privileged documents and data to the department, including documents located outside the United States in ways that navigated foreign data privacy laws, accompanied by translations of certain documents; and (v) providing all relevant facts known to it, including information about individuals involved in the conduct. However, and particularly during the early phase of the department’s investigation, Trafigura failed to preserve and produce certain documents and evidence in a timely manner and, at times, took positions that were inconsistent with full cooperation.
Trafigura also engaged in remedial measures, including: (i) developing and implementing enhanced, risk-based policies and procedures relating to, among other things, anti-corruption, use of intermediaries and consultants, third party payments, and joint venture and equity investment risk assessment; (ii) enhancing processes and controls around high-risk transactions; (iii) investment of additional resources in employee training and compliance testing; (iv) enhancing ongoing compliance monitoring and controls testing processes; and (v) proactively discontinuing the use of third-party agents for business origination. However, Trafigura was slow to exercise disciplinary and remedial measures for certain employees whose conduct violated company policy.
In addition, Trafigura’s prior misconduct, though not recent, includes a 2006 guilty plea by Trafigura AG for entry of goods by means of false statements; as well as Trafigura’s 2010 conviction of violating Netherlands export and environmental laws in connection with the discharge of petroleum waste in Côte d’Ivoire. While Trafigura ultimately accepted responsibility for its criminal conduct in this investigation, its early posture in resolution negotiations also caused significant delays and required the department to expend substantial efforts and resources to develop additional admissible evidence before Trafigura constructively reengaged in agreeing to a negotiated resolution. Accordingly, the department determined that the appropriate resolution in this case was for Trafigura to plead guilty to one count of conspiracy to violate the FCPA. The criminal fine calculated under the U.S. Sentencing Guidelines reflects a 10% reduction off the fifth percentile of the applicable guidelines fine range, which accounts for Trafigura’s cooperation and remediation, as well as its prior history.
The FBI Los Angeles Field Office is investigating the case, with assistance from the FBI’s International Corruption Unit.
Trial Attorneys Natalie Kanerva and Clayton P. Solomon and Assistant Chiefs Derek J. Ettinger and Jonathan P. Robell of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Eli S. Rubin and Joshua Paster for the Southern District of Florida are prosecuting the case.
The Justice Department’s Office of International Affairs and authorities in Brazil, Switzerland, and Uruguay provided assistance in the matter.
The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.
Information Plea AgreementJustice Department’s Investigation into International Commodities Trading Companies’ Foreign Bribery Schemes Results in Six Corporate Resolutions and 20 Individuals ConvictedRead the Press Release
MIAMI – The Justice Department announced today that its long-running investigation into international commodities trading companies that paid bribes to win business with state-owned and state-controlled oil companies in Latin America and Africa has resulted in six corporate resolutions, 20 convictions of individuals, and total fines, forfeitures, and other penalties of more than $1.7 billion.
Since 2017, the Criminal Division’s Fraud Section’s Foreign Corrupt Practices Act (FCPA) Unit, in partnership with U.S. Attorneys’ Offices across the country, the Money Laundering and Asset Recovery Section, and the FBI, has been investigating corruption committed by international commodities trading companies, which paid millions of dollars in bribes to corrupt government officials to secure billions of dollars in business with state-owned enterprises.
Through this work, the Criminal Division has entered into six corporate resolutions, which have included mandatory cooperation, disclosure, and compliance obligations and resulted in total fines, forfeitures, and other penalties of more than $1.7 billion:
- Today, Trafigura Beheer B.V. pleaded guilty in the Southern District of Florida to a scheme to bribe government officials in Brazil.
- In September 2020, Sargeant Marine Inc., an asphalt company based in Boca Raton, Florida, with an asphalt trading arm, pleaded guilty in the Eastern District of New York to schemes to bribe government officials in Brazil, Venezuela, and Ecuador;
- In December 2020, Vitol Inc., entered into a deferred prosecution agreement (DPA) in the Eastern District of New York, admitting to schemes to pay bribes to government officials in Brazil, Ecuador, and Mexico;
- In May 2022, Glencore International AG pleaded guilty in the Southern District of New York to a scheme to pay bribes to government officials in seven countries across Africa and Latin America;
- In December 2023, Freepoint Commodities LLC entered into a DPA in the District of Connecticut and admitted to a scheme to bribe government officials in Brazil;
- In March, Gunvor S.A. pleaded guilty in the Eastern District of New York to a scheme to bribe government officials in Ecuador; and
These corporate resolutions are connected to the guilty pleas of 19 culpable individuals, including six government officials, eight corrupt intermediaries, and five trading company employees. In addition, last month, Javier Aguilar, a former trader at Vitol Inc., was convicted on FCPA and money laundering charges following a seven-week trial in the Eastern District of New York.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, thanked the Criminal Division’s partners in these matters, including U.S. Attorney Breon Peace for the Eastern District of New York, U.S. Attorney Damian Williams for the Southern District of New York, U.S. Attorney Vanessa Roberts Avery for the District of Connecticut, and U.S. Attorney Alamdar S. Hamdani for the Southern District of Texas. U.S. Attorney Lapointe and Principal Deputy Assistant Attorney General Argentieri also thanked the Criminal Division’s law enforcement partners, including the FBI’s International Corruption Unit, New York Field Office, Miami Field Office, and Los Angeles Field Office.
The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.
###
Local students exposed to art through U.S. Attorney’s Office art mentoring programRead the Press Release
MIAMI – For the first time since COVID-19, the Artify Art Mentoring Program of the U.S. Attorney’s Office (USAO) for the Southern District of Florida has returned.
Part of the Law Enforcement Coordination and Community Outreach Section, USAO, this program pairs Paul L. Dunbar K-8 Center students with art mentors from New World School of the Arts, Visual Arts Program, in Miami.
The program, which staff began in 2016, was started because research showed the arts provide students with more creative outlets, additional skills, and career options. The proximity of Dunbar K-8 Center to New World School of the Arts made it a natural choice to pilot the program.
“It’s a way for a seasoned college art student to provide knowledge on different art subjects to young students who may not get that exposure otherwise,” said Law Enforcement Coordination Specialist Michael L. Martinez. “Each mentor may focus on different mediums. This year, for instance, we have one mentor who specializes in sculpting but has a background in drawing and painting.”
Job opportunities for art students include fine artist creating and selling original work; illustrator; graphic designer; art teacher; and interior/furniture designer, among others.
“We are always trying to find new ways to impact the lives of our youth and communities in the best way possible,” said Law Enforcement Coordination Specialist Mark McKinney. “Art is a way for students to express themselves and the feelings they have in that moment, plus learn life skills that may benefit them down the road.”
New World School of the Arts mentors work with the entire Dunbar 8th-grade class, which comprises 17 students. The mentors come to Dunbar and work with the class twice per month. The small class size ensures plenty of one-on-one instruction.
“The students see the same mentor each session,” said Martinez. “It’s a good way for them to establish trust and build a rapport. You can see the relationship grow. At first, the students may be hesitant to participate or ask questions of the mentor, but as time moves on, they really open up. It’s nice to see.”
Past ideas for the students have included new murals on school walls and minor repairs to existing murals, in addition to various assignments provided by the art mentor.
“Artify promotes self-esteem, fosters creativity, builds positive relationships, and teaches life skills like problem solving, persistence, and collaboration,” said Community Outreach Specialist Robin McCowen. “Students learn that they have options, and they feel empowered to make positive choices and contribute to their communities.”
It’s not just the students who are excited, the mentors also enjoy the interaction.
“They’re excited to be in the program,” said Martinez. “Their enthusiasm comes through when teaching the kids. You can see it when they have that lightbulb moment and learn a new skill. It’s special for the mentors.”
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
A New World School of the Arts mentor recently showed Paul L. Dunbar 8th-grade students techniques to produce art projects using a cyanotype paper, sun exposure, and water to create an almost x-ray effect. The mentorship program is a collaboration between Law Enforcement Coordination & Community Outreach Section of the U.S. Attorney’s Office and the Visual Arts Program of New World School of the Arts.
###
Yo Akize ak Arete yon Resòtisan Bahamas pou Wòl li nan Konplo Fatal Kontrebann MounRead the Press Release
MIAMI – Yon akizasyon te pibliye nan Distri Sid Eta Florid jodi a ki akize yon sitwayen Bahamas pou swadizan wòl li nan yon konplo kontrebann moun ki te lakòz plizyè lanmò imigran yo.
Kòm rezilta anpil kowòdinasyon ak koperasyon ant otorite Etazini ak Bahamas yo, Vandrick Nelson Smith, ke yo rele tou Muggy ak Vans, 33, te arete 6 mas nan Bahamas dapre yon demann Etazini ki enplike akizasyon ki te depoze anba sele nan Distri Sid Eta Florid la nan mwa novanm 2023.
Dapre dokiman tribinal yo, Smith te swadizan patisipe nan yon òganizasyon kontrebann moun ki te eseye mennen imigran ilegalman soti nan Bahamas nan peyi Etazini pa bato. Imigran yo te sitwayen Kolonbi, Jamayik, Repiblik Dominikèn, ak Ayiti, pami lòt peyi. Imigran yo (oswa fanmi yo ak zanmi yo) swadizan te peye òganizasyon an lajan pou yo te ka rantre yo klandestinman Ozetazini. Jan sa dekri pi ba a, akizasyon an akize ke Smith te patisipe pèsonèlman nan twa ensidan kontrebann maritim moun - ki gen ladan youn ki te lakòz lanmò senk moun.
Avoka Ameriken Markenzy Lapointe pou Distrik Sid Florid di: “Antrepriz kontrebann moun mete lavi moun a risk pou yo fè yon pwofi.” “Kontrabandye moun yo ap pwofite sou espwa imigran yo pou yon lavi miyò. Malerezman. eksplwatasyon kontrebandye yo poze yon gwo danje pou imigran yo. Biwo Avoka Ameriken an pral kontinye travay ak patnè nou yo pou pouswiv moun ki fè operasyon kontrebann ilegal moun pou pwoteje imigran vilnerab yo epi sove lavi yo.”
“Yo akize Vandrick Smith ak òganizasyon operasyon danjere kontrebann moun, voye imigran soti Bahamas nan Florid pa bato. Jan yo pretann nan akizasyon an, efò òganizasyon kontrebann moun nan vin mòtèl, lè yon bato ki t ap pote imigran te chavire an janvye 2022,” Asistan Pwokirè Jeneral Adjwen Prensipal Nicole M. Argentieri, ki se chèf Divizyon Kriminèl Depatman Jistis la te di. "Kontrabandye imen eksplwate moun dezespere pou lajan, e konsekans yo ka trajik. Divizyon Kriminèl la angaje l pou l konbat òganizasyon kontrebann moun ki eksplwate imigran vilnerab yo epi mete yo an danje, kèlkeswa kote yo opere.”
Smith swadizan te enplike nan twa evènman maritim kontrebann moun ki te fèt nan oswa anviwon 6 mas 2021; 22 janvye 2022; ak 8 out 2022. Nan aswè nan jou ki te 22 janvye 2022 a, akizasyon an pretann ke anpil imigran te monte nan yon bato nan Bahamas ki te destine pou Florid. Yon ti tan apre depa bato a, motè yo swadizan sispann fonksyone epi bato a chavire. Nan dat 25 janvye 2022, Gad Kòt Ameriken an te sove sèl imigran ki te siviv la, yo te jwenn li kwoke sou tèt bato ki te chgavire a.
“Envestigasyon Homeland Security yo rete devwe a travay ak patnè domestik ak entènasyonal nou yo pou mennen devan lajistis kriminèl ensousyan ki bay benefis finansye priyorite sou lavi ak sekirite moun,” te di Ajan Espesyal an chaj Anthony Salisbury nan Envestigasyon Homeland Security yo (HSI) Miami. “Risk ki asosye ak antrepriz kontrebann maritim moun yo ekstrèm. Nou ankouraje piblik la pou evite anbake nan vwayaj ak òganizasyon kriminèl danjere sa yo, ki souvan abouti nan trajedi.”
Yo akize Smith ak senk akizasyon pou eseye mennen moun ki pa sitwayen ameriken Ozetazini ki lakòz lanmò ki soti nan antrepriz janvye 2022 la. Yo akize l tou li konplote pou mennen moun ki pa sitwayen ameriken yo pou pwofi, mete lavi moun ki pa sitwayen yo an danje epi sa ki lakòz lanmò; eseye mennen moun ki pa sitwayen ameriken pou pwofi; epi eseye ede ak ede sèten moun ki pa sitwayen yo antre Ozetazini. Si yo kondane li poutèt li te eseye mennen moun ki pa sitwayen ameriken Ozetazini sa ki lakòz lanmò, Smith ap fè fas ak yon penalite maksimòm lavi nan prizon.
HSI Fort Pierce ak HSI Asistan Atache nan Nassau, Bahamas, te mennen ankèt sou ka a, avèk asistans HSI Miami, Gad Kòt Etazini, Biwo Sheriff Konte Brevard, ak Biwo Egzaminatè Medikal Brevard County. Biwo Afè Entènasyonal Depatman Jistis la te bay yon sipò enpòtan nan demann asistans legal etranje yo epi pou yo te asire arestasyon an. Depatman Jistis la remèsye Fòs Polis Royal Bahamas, Biwo Pwokirè Jeneral Bahamas, Ministè Afè Etranjè Bahamas, Depatman Imigrasyon Bahamas, ak Depatman Lajistis Piblik Bahamas pou asistans yo nan ka a.
Envestigasyon an ap fèt nan kad pwogram Ekstraterritorial Criminal Travel Strike Force (ECT), yon patenarya ansanm ant Divizyon Kriminèl Depatman Jistis la ak HSI. Pwogram ECT a konsantre sou rezo kontrebann moun ki ka prezante risk sekirite nasyonal an patikilye oswa sekirite piblik, oswa prezante gwo enkyetid imanitè. ECT a konsakre resous pou envestigasyon, entèlijans ak pouswit jidisyè. ECT kowòdone ak resevwa asistans nan men lòt ajans gouvènman Ameriken yo ak otorite ki fè respekte lalwa etranje yo.
Avoka Tribinal la Nonmen a Marie Zisa nan Seksyon Divizyon Kriminèl Dwa Moun ak Seksyon Pwosekisyon Espesyal yo ak Asistan Avoka Ameriken an Justin Hoover pou Distri Sid Florid la ap pouswiv ka a.
Yon akizasyon se jis yon akizasyon. Tout akize yo sipoze inosan jiskaske yo pwouve yo koupab san okenn dout rezonab nan yon tribunal.
###
Yo Akize ak Arete yon Resòtisan Bahamas pou Wòl li nan Konplo Fatal Kontrebann MounRead the Press Release
Yon akizasyon te pibliye nan Distri Sid Eta Florid jodi a ki akize yon sitwayen Bahamas pou swadizan wòl li nan yon konplo kontrebann moun ki te lakòz plizyè lanmò imigran yo.
Kòm rezilta anpil kowòdinasyon ak koperasyon ant otorite Etazini ak Bahamas yo, Vandrick Nelson Smith, ke yo rele tou Muggy ak Vans, 33, te arete 6 mas nan Bahamas dapre yon demann Etazini ki enplike akizasyon ki te depoze anba sele nan Distri Sid Eta Florid la nan mwa novanm 2023.
Dapre dokiman tribinal yo, Smith te swadizan patisipe nan yon òganizasyon kontrebann moun ki te eseye mennen imigran ilegalman soti nan Bahamas nan peyi Etazini pa bato. Imigran yo te sitwayen Kolonbi, Jamayik, Repiblik Dominikèn, ak Ayiti, pami lòt peyi. Imigran yo (oswa fanmi yo ak zanmi yo) swadizan te peye òganizasyon an lajan pou yo te ka rantre yo klandestinman Ozetazini. Jan sa dekri pi ba a, akizasyon an akize ke Smith te patisipe pèsonèlman nan twa ensidan kontrebann maritim moun - ki gen ladan youn ki te lakòz lanmò senk moun.
“Yo akize Vandrick Smith ak òganizasyon operasyon danjere kontrebann moun, voye imigran soti Bahamas nan Florid pa bato. Jan yo pretann nan akizasyon an, efò òganizasyon kontrebann moun nan vin mòtèl, lè yon bato ki t ap pote imigran te chavire an janvye 2022,” Asistan Pwokirè Jeneral Adjwen Prensipal Nicole M. Argentieri, ki se chèf Divizyon Kriminèl Depatman Jistis la te di. "Kontrabandye imen eksplwate moun dezespere pou lajan, e konsekans yo ka trajik. Divizyon Kriminèl la angaje l pou l konbat òganizasyon kontrebann moun ki eksplwate imigran vilnerab yo epi mete yo an danje, kèlkeswa kote yo opere.”
Smith swadizan te enplike nan twa evènman maritim kontrebann moun ki te fèt nan oswa anviwon 6 mas 2021; 22 janvye 2022; ak 8 out 2022. Nan aswè nan jou ki te 22 janvye 2022 a, akizasyon an pretann ke anpil imigran te monte nan yon bato nan Bahamas ki te destine pou Florid. Yon ti tan apre depa bato a, motè yo swadizan sispann fonksyone epi bato a chavire. Nan dat 25 janvye 2022, Gad Kòt Ameriken an te sove sèl imigran ki te siviv la, yo te jwenn li kwoke sou tèt bato ki te chgavire a.
Avoka Ameriken Markenzy Lapointe pou Distrik Sid Florid di: “Antrepriz kontrebann moun mete lavi moun a risk pou yo fè yon pwofi.” “Kontrabandye moun yo ap pwofite sou espwa imigran yo pou yon lavi miyò. Malerezman. eksplwatasyon kontrebandye yo poze yon gwo danje pou imigran yo. Biwo Avoka Ameriken an pral kontinye travay ak patnè nou yo pou pouswiv moun ki fè operasyon kontrebann ilegal moun pou pwoteje imigran vilnerab yo epi sove lavi yo.”
“Envestigasyon Homeland Security yo rete devwe a travay ak patnè domestik ak entènasyonal nou yo pou mennen devan lajistis kriminèl ensousyan ki bay benefis finansye priyorite sou lavi ak sekirite moun,” te di Ajan Espesyal an chaj Anthony Salisbury nan Envestigasyon Homeland Security yo (HSI) Miami. “Risk ki asosye ak antrepriz kontrebann maritim moun yo ekstrèm. Nou ankouraje piblik la pou evite anbake nan vwayaj ak òganizasyon kriminèl danjere sa yo, ki souvan abouti nan trajedi.”
Yo akize Smith ak senk akizasyon pou eseye mennen moun ki pa sitwayen ameriken Ozetazini ki lakòz lanmò ki soti nan antrepriz janvye 2022 la. Yo akize l tou li konplote pou mennen moun ki pa sitwayen ameriken yo pou pwofi, mete lavi moun ki pa sitwayen yo an danje epi sa ki lakòz lanmò; eseye mennen moun ki pa sitwayen ameriken pou pwofi; epi eseye ede ak ede sèten moun ki pa sitwayen yo antre Ozetazini. Si yo kondane li poutèt li te eseye mennen moun ki pa sitwayen ameriken Ozetazini sa ki lakòz lanmò, Smith ap fè fas ak yon penalite maksimòm lavi nan prizon.
HSI Fort Pierce ak HSI Asistan Atache nan Nassau, Bahamas, te mennen ankèt sou ka a, avèk asistans HSI Miami, Gad Kòt Etazini, Biwo Sheriff Konte Brevard, ak Biwo Egzaminatè Medikal Brevard County. Biwo Afè Entènasyonal Depatman Jistis la te bay yon sipò enpòtan nan demann asistans legal etranje yo epi pou yo te asire arestasyon an. Depatman Jistis la remèsye Fòs Polis Royal Bahamas, Biwo Pwokirè Jeneral Bahamas, Ministè Afè Etranjè Bahamas, Depatman Imigrasyon Bahamas, ak Depatman Lajistis Piblik Bahamas pou asistans yo nan ka a.
Envestigasyon an ap fèt nan kad pwogram Ekstraterritorial Criminal Travel Strike Force (ECT), yon patenarya ansanm ant Divizyon Kriminèl Depatman Jistis la ak HSI. Pwogram ECT a konsantre sou rezo kontrebann moun ki ka prezante risk sekirite nasyonal an patikilye oswa sekirite piblik, oswa prezante gwo enkyetid imanitè. ECT a konsakre resous pou envestigasyon, entèlijans ak pouswit jidisyè. ECT kowòdone ak resevwa asistans nan men lòt ajans gouvènman Ameriken yo ak otorite ki fè respekte lalwa etranje yo.
Avoka Tribinal la Nonmen a Marie Zisa nan Seksyon Divizyon Kriminèl Dwa Moun ak Seksyon Pwosekisyon Espesyal yo ak Asistan Avoka Ameriken an Justin Hoover pou Distri Sid Florid la ap pouswiv ka a.
Yon akizasyon se jis yon akizasyon. Tout akize yo sipoze inosan jiskaske yo pwouve yo koupab san okenn dout rezonab nan yon tribinal
Ressortissant bahaméen inculpé et arrêté pour son rôle dans le complot de traite meurtrière d’êtres humainsRead the Press Release
MIAMI – Aujourd’hui, dans le District sud de Floride, la confidentialité a été levée de la mise en accusation concernant un ressortissant bahaméen pour son rôle présumé dans un complot ayant entrainé de nombreuses pertes de vie.
À la suite d’une vaste coordination et coopération entre les autorités des États-Unis et des Bahamas, Vandrick Nelson Smith, alias Muggy et Vans, âgé de 33 ans, a été arrêté aux Bahamas le 6 mars en réponse à une demande des États-Unis portant sur des accusations déposées en novembre 2023 sous pli scellé dans le District sud de Floride.
Selon les pièces de la procédure, Smith aurait été impliqué dans une organisation de trafic d’êtres humains cherchant à faire venir des migrants par bateau depuis les Bahamas vers les États-Unis. Les migrants étaient des ressortissants de la Colombie, de la Jamaïque, de la République dominicaine, d’Haiti et d’autres pays. Les migrants (ou leurs familles et amis) auraient versé de l’argent à l’organisation pour être introduits en contrebande aux États-Unis. Comme décrit ici, la mise en accusation allègue que Smith avait été personnellement impliqué dans trois incidents de passage de clandestins par voie maritime, dont un ayant couté la vie à cinq personnes.
« Les entreprises de passage de clandestins mettent les vies en danger au nom du profit » a déclaré Markenzy Lapointe, procureur fédéral pour le District sud de Floride. « Les passeurs exploitent les espoirs pour une vie meilleure des migrants. Tragiquement, les agissements des passeurs mettent sérieusement en péril les migrants. Aux fins de protéger les migrants vulnérables et de sauver des vies, le parquet fédéral continuera à travailler avec ses partenaires pour poursuivre ceux qui font du trafic illicite d’êtres humains ».
« Vandrick Smith est accusé d’avoir organisé des opérations dangereuses de traite d’êtres humains, en envoyant des migrants par bateau depuis les Bahamas vers la Floride. Comme l’allègue la mise en accusation, les efforts de l’organisation de traite d’êtres humains se sont révélés meurtriers lorsqu’en janvier 2022 un bateau avec des migrants a chaviré » a déclaré Nicole Argentieri, la principale sous-procureure générale adjointe et la cheffe de la Division pénale du département de la Justice. « Les trafiquants d’êtres humains exploitent les gens désespérés pour l’argent et les conséquences peuvent être tragiques. La Division pénale est vouée au combat contre les organisations de traite d’êtres humains qui s’en prennent à et mettent en danger les migrants vulnérables où qu’elles opèrent ».
Smith aurait été impliqué dans trois instances de traite d’êtres humains par voie maritime vers le 6 mars 2021, le 22 janvier 2022 et le 8 aout 2022. La mise en accusation allègue que dans la soirée du 22 janvier 2022, aux Bahamas, de nombreux migrants sont montés à bord d’un vaisseau à destination de la Floride. Peu après le départ du vaisseau, les moteurs se seraient arrêtés et le vaisseau a chaviré. Le 25 janvier 2022, la Garde côtière des États-Unis a sauvé le seul survivant, accroché à la coque du vaisseau chaviré.
« La section des enquêtes de la sécurité intérieure est déterminée à travailler avec nos partenaires nationaux et internationaux pour traduire en justice les criminels imprudents qui accordent la priorité au gain financier sur les vies et la sécurité des personnes » a déclaré Anthony Salisbury, agent spécial responsable des enquêtes de la sécurité intérieure (HSI) à Miami. « Les risques associés aux opérations de traite des humains par voie maritime sont extrêmes. Nous exhortons le public à éviter de se lancer dans ces voyages avec des organisations criminelles dangereuses, lesquelles se soldent parfois par une tragédie ».
Suite à l’opération de janvier 2022 ayant entrainé des pertes de vies, cinq chefs d’accusation de tentative de faire passer des étrangers aux États-Unis ont été retenus contre Smith. Il est aussi accusé d’entente en vue de faire passer des étrangers aux États-Unis contre profit ; de mise en danger des vies d’étrangers ayant entrainé la mort ; de tentative de faire passer des étrangers aux États-Unis contre profit et de tentative d’aider et assister certains étrangers à entrer aux États-Unis. S’il est trouvé coupable de tentative de faire passer des étrangers aux États-Unis ayant entrainé la mort, Smith est passible d’une peine maximale de prison à vie.
HSI Fort Pierce et l’attaché adjoint de HSI à Nassau, aux Bahamas, ont enquêté sur le dossier avec l’aide de la Garde côtière des États-Unis, du bureau du sheriff du comté de Brevard et du service du médecin légiste du comté de Brevard. Le bureau des Affaires internationales du département de la Justice a apporté un appui important en matière des demandes d’entraide juridique internationale et les efforts menant à l’arrestation. Le département de la Justice remercie la Police royale des Bahamas, le ministère des Affaires étrangères des Bahamas, le Département de l’Immigration des Bahamas ainsi que le département des Poursuites pénales des Bahamas pour leur aide dans cette affaire.
L’enquête est menée dans le cadre du programme de la force de frappe extraterritoriale dite Extraterritorial Criminal Travel Strike Force (ECT), un partenariat entre la Division pénale du département de la Justice et le HSI. Le programme ECT se concentre sur les réseaux de traite d’êtres humains pouvant présenter un risque spécial pour la sécurité nationale ou à la sécurité du public ou qui sont une sérieuse source de préoccupation humanitaire. ECT dispose de ressources d’enquête, de renseignement et de poursuite dédiées. ECT coordonne et est assistée par d’autres organismes gouvernementaux américains et les services de détection et de répression étrangers.
La substitute du procureur Marie Zisa de la section des Droits de l’homme et de poursuites spéciales de la Division pénale ainsi que le procureur fédéral adjoint Justin Hoover du District sud de Floride poursuivent le dossier.
Une mise en accusation n’est qu’une allégation. Tous les accusés sont présumés innocents jusqu’à ce que leur culpabilité soit prouvée au-delà de tout doute raisonnable devant un tribunal.
###
Ressortissant bahaméen inculpé et arrêté pour son rôle dans le complot de traite meurtrière d’êtres humainsRead the Press Release
Aujourd’hui, dans le District sud de Floride, la confidentialité a été levée de la mise en accusation concernant un ressortissant bahaméen pour son rôle présumé dans un complot ayant entrainé de nombreuses pertes de vie.
À la suite d’une vaste coordination et coopération entre les autorités des États-Unis et des Bahamas, Vandrick Nelson Smith, alias Muggy et Vans, âgé de 33 ans, a été arrêté aux Bahamas le 6 mars en réponse à une demande des États-Unis portant sur des accusations déposées en novembre 2023 sous pli scellé dans le District sud de Floride.
Selon les pièces de la procédure, Smith aurait été impliqué dans une organisation de trafic d’êtres humains cherchant à faire venir des migrants par bateau depuis les Bahamas vers les États-Unis. Les migrants étaient des ressortissants de la Colombie, de la Jamaïque, de la République dominicaine, d’Haiti et d’autres pays. Les migrants (ou leurs familles et amis) auraient versé de l’argent à l’organisation pour être introduits en contrebande aux États-Unis. Comme décrit ici, la mise en accusation allègue que Smith avait été personnellement impliqué dans trois incidents de passage de clandestins par voie maritime, dont un ayant couté la vie à cinq personnes.
« Vandrick Smith est accusé d’avoir organisé des opérations dangereuses de traite d’êtres humains, en envoyant des migrants par bateau depuis les Bahamas vers la Floride. Comme l’allègue la mise en accusation, les efforts de l’organisation de traite d’êtres humains se sont révélés meurtriers lorsqu’en janvier 2022 un bateau avec des migrants a chaviré » a déclaré Nicole Argentieri, la principale sous-procureure générale adjointe et la cheffe de la Division pénale du département de la Justice. « Les trafiquants d’êtres humains exploitent les gens désespérés pour l’argent et les conséquences peuvent être tragiques. La Division pénale est vouée au combat contre les organisations de traite d’êtres humains qui s’en prennent à et mettent en danger les migrants vulnérables où qu’elles opèrent ».
Smith aurait été impliqué dans trois instances de traite d’êtres humains par voie maritime vers le 6 mars 2021, le 22 janvier 2022 et le 8 aout 2022. La mise en accusation allègue que dans la soirée du 22 janvier 2022, aux Bahamas, de nombreux migrants sont montés à bord d’un vaisseau à destination de la Floride. Peu après le départ du vaisseau, les moteurs se seraient arrêtés et le vaisseau a chaviré. Le 25 janvier 2022, la Garde côtière des États-Unis a sauvé le seul survivant, accroché à la coque du vaisseau chaviré.
« Les entreprises de passage de clandestins mettent les vies en danger au nom du profit » a déclaré
Markenzy Lapointe, procureur fédéral pour le District sud de Floride. « Les passeurs exploitent les espoirs pour une vie meilleure des migrants. Tragiquement, les agissements des passeurs mettent sérieusement en péril les migrants. Aux fins de protéger les migrants vulnérables et de sauver des vies, le parquet fédéral continuera à travailler avec ses partenaires pour poursuivre ceux qui font du trafic illicite d’êtres humains ».
« La section des enquêtes de la sécurité intérieure est déterminée à travailler avec nos partenaires nationaux et internationaux pour traduire en justice les criminels imprudents qui accordent la priorité au gain financier sur les vies et la sécurité des personnes » a déclaré Anthony Salisbury, agent spécial responsable des enquêtes de la sécurité intérieure (HSI) à Miami. « Les risques associés aux opérations de traite des humains par voie maritime sont extrêmes. Nous exhortons le public à éviter de se lancer dans ces voyages avec des organisations criminelles dangereuses, lesquelles se soldent parfois par une tragédie ».
Suite à l’opération de janvier 2022 ayant entrainé des pertes de vies, cinq chefs d’accusation de tentative de faire passer des étrangers aux États-Unis ont été retenus contre Smith. Il est aussi accusé d’entente en vue de faire passer des étrangers aux États-Unis contre profit ; de mise en danger des vies d’étrangers ayant entrainé la mort ; de tentative de faire passer des étrangers aux États-Unis contre profit et de tentative d’aider et assister certains étrangers à entrer aux États-Unis. S’il est trouvé coupable de tentative de faire passer des étrangers aux États-Unis ayant entrainé la mort, Smith est passible d’une peine maximale de prison à vie.
HSI Fort Pierce et l’attaché adjoint de HSI à Nassau, aux Bahamas, ont enquêté sur le dossier avec l’aide de la Garde côtière des États-Unis, du bureau du sheriff du comté de Brevard et du service du médecin légiste du comté de Brevard. Le bureau des Affaires internationales du département de la Justice a apporté un appui important en matière des demandes d’entraide juridique internationale et les efforts menant à l’arrestation. Le département de la Justice remercie la Police royale des Bahamas, le ministère des Affaires étrangères des Bahamas, le Département de l’Immigration des Bahamas ainsi que le département des Poursuites pénales des Bahamas pour leur aide dans cette affaire.
L’enquête est menée dans le cadre du programme de la force de frappe extraterritoriale dite Extraterritorial Criminal Travel Strike Force (ECT), un partenariat entre la Division pénale du département de la Justice et le HSI. Le programme ECT se concentre sur les réseaux de traite d’êtres humains pouvant présenter un risque spécial pour la sécurité nationale ou à la sécurité du public ou qui sont une sérieuse source de préoccupation humanitaire. ECT dispose de ressources d’enquête, de renseignement et de poursuite dédiées. ECT coordonne et est assistée par d’autres organismes gouvernementaux américains et les services de détection et de répression étrangers.
La substitute du procureur Marie Zisa de la section des Droits de l’homme et de poursuites spéciales de la Division pénale ainsi que le procureur fédéral adjoint Justin Hoover du District sud de Floride poursuivent le dossier.
Une mise en accusation n’est qu’une allégation. Tous les accusés sont présumés innocents jusqu’à ce que leur culpabilité soit prouvée au-delà de tout doute raisonnable devant un tribunal.
Ciudadano de las Bahamas imputado y aprehendido por su papel en una asociación delictiva mortal de contrabandeo de personasRead the Press Release
MIAMI – Hoy se dio a conocer una acusación formal en el Distrito Sur de Florida en la que se imputa a un ciudadano de las Bahamas por su presunto papel en una asociación delictiva de contrabandeo de personas que resultó en la muerte de numerosos migrantes.
Gracias a una labor de amplia coordinación y cooperación entre las autoridades estadounidenses y bahameñas, Vandrick Nelson Smith, también conocido como Muggy y Vans, de 33 años, fue aprehendido en las Bahamas el 6 de marzo último en virtud de una solicitud de los Estados Unidos que involucraba cargos presentados bajo sello en el Distrito Sur de Florida en noviembre de 2023.
Según documentos judiciales, Smith presuntamente estaba involucrado en una organización de contrabandeo de personas que hacía la tentativa de traer migrantes ilegalmente de las Bahamas a los Estados Unidos en barco. Los migrantes eran ciudadanos de Colombia, Jamaica, República Dominicana y Haití, entre otros países. Presuntamente, los migrantes (o sus familiares y amigos) pagaron dinero a la organización para que los ingresase de contrabando a los Estados Unidos. Como se describe a continuación, la acusación formal alega que Smith estuvo involucrado personalmente en tres incidentes de contrabandeo de personas por vía marítima, incluido uno que resultó en cinco muertes.
“Las operaciones de contrabandeo de personas ponen en riesgo la vida de las personas por obtener ganancias económicas”, indicó el fiscal federal Markenzy Lapointe del Distrito Sur de Florida. “Los contrabandistas de personas toman ventaja de las esperanzas de tener una vida mejor de los migrantes. Trágicamente, las hazañas de los contrabandistas representan un grave peligro para los migrantes. La Fiscalía de los Estados Unidos continuará trabajando con nuestros socios para enjuiciar a quienes llevan a cabo operaciones ilícitas de contrabandeo de personas para proteger a los migrantes vulnerables y salvar vidas”.
“Vandrick Smith ha sido imputado de organizar peligrosas operaciones de contrabandeo de personas, enviando migrantes por barco de las Bahamas a Florida. Como se alega en la acusación formal, las operaciones de la organización de contrabandeo de personas se volvieron mortales cuando un bote que transportaba migrantes zozobró en enero de 2022”, señaló la fiscal auxiliar principal Nicole M. Argentieri, jefa de la División Penal del Departamento de Justicia. “Los contrabandistas de personas explotan por dinero a la gente desesperada, y las consecuencias pueden ser trágicas. La División Penal está comprometida a combatir a las organizaciones de contrabandeo de personas que se aprovechan y ponen en peligro a los migrantes vulnerables, dondequiera que operen”.
Presuntamente, Smith estuvo involucrado en tres operaciones de contrabandeo de personas por vía marítima que ocurrieron alrededor del 6 de marzo de 2021, el 22 de enero de 2022 y el 8 de agosto de 2022. La acusación formal imputa que la noche del 22 de enero de 2022, numerosos migrantes abordaron una embarcación en las Bahamas con destino a Florida. Poco después del zarpe de la embarcación, supuestamente, los motores dejaron de funcionar y la embarcación zozobró. El 25 de enero de 2022, los Guardacostas de EE. UU. rescataron al único migrante sobreviviente, que se encontraba aferrado a la parte superior de la embarcación volcada.
“La Oficina de Investigaciones de Seguridad Nacional (HSI, por sus siglas en inglés) sigue dedicada a colaborar con nuestros socios nacionales e internacionales para llevar ante la justicia a delincuentes temerarios que priorizan las ganancias económicas sobre la vida y la seguridad de las personas”, dijo el agente especial a cargo Anthony Salisbury de Investigaciones de Seguridad Nacional (HSI) Miami. “Los riesgos asociados con las operaciones de contrabandeo marítimo de personas son extremos. Instamos al público a evitar aventurarse en estos viajes con organizaciones criminales peligrosas, que a menudo resultan en tragedias”.
A Smith se le imputan cinco cargos de tentativa de traer extranjeros a los Estados Unidos causando su muerte como resultado de la operación de enero de 2022. También se le imputa de asociación delictiva para traer extranjeros a los Estados Unidos con fines de lucro, poniendo en peligro la vida de los extranjeros y causando su muerte; tentativa de traer extranjeros a los Estados Unidos con fines de lucro; y de ayudar e instigar a ciertos extranjeros a ingresar a los Estados Unidos. Si se le declara culpable de tentativa de traer extranjeros a los Estados Unidos causando su muerte, Smith se enfrenta a una pena máxima de cadena perpetua.
HSI Fort Pierce y el Agregado Auxiliar de HSI en Nassau, Bahamas, investigaron el caso, con la asistencia de HSI Miami, los Guardacostas de EE. UU., la Oficina del Alguacil del Condado de Brevard y la Oficina del Médico Forense del Condado de Brevard. La Oficina de Asuntos Internacionales del Departamento de Justicia ofreció apoyo significativo con las solicitudes de asistencia jurídica extranjera y el logro de la aprehensión. El Departamento de Justicia agradece a la Real Fuerza de Policía de Bahamas, la Fiscalía de Bahamas, el Ministerio de Relaciones Exteriores de Bahamas, el Departamento de Inmigración de Bahamas y el Departamento de Procesamientos Judiciales Públicos de Bahamas por su asistencia en el caso.
La investigación se está llevando a cabo conforme al programa de Fuerza de Ataque de Viajes Delictivos Extraterritoriales (ECT, por sus siglas en inglés), una asociación conjunta entre la División Penal del Departamento de Justicia y HSI. El programa ECT se centra en las redes de contrabandeo de personas que pueden presentar riesgos especiales para la seguridad nacional o la seguridad pública, o que representan serias preocupaciones humanitarias. El ECT tiene recursos dedicados a la investigación, inteligencia y procesamiento judiciales. El ECT coordina y recibe asistencia de otras agencias del gobierno de los EE. UU. y de autoridades del orden público extranjeras.
La abogada litigante Marie Zisa de la Sección de Derechos Humanos y Procesamientos Judiciales Especiales de la División Penal y el fiscal auxiliar Justin Hoover del Distrito Sur de Florida están procesando el caso.
Una acusación formal es meramente una alegación. Se presume que todos los acusados son inocentes hasta que ante un tribunal de justicia se demuestre su culpabilidad más allá de toda duda razonable.
###
Ciudadano de las Bahamas imputado y aprehendido por su papel en una asociación delictiva mortal de contrabandeo de personasRead the Press Release
Hoy se dio a conocer una acusación formal en el Distrito Sur de Florida en la que se imputa a un ciudadano de las Bahamas por su presunto papel en una asociación delictiva de contrabandeo de personas que resultó en la muerte de numerosos migrantes.
Gracias a una labor de amplia coordinación y cooperación entre las autoridades estadounidenses y bahameñas, Vandrick Nelson Smith, también conocido como Muggy y Vans, de 33 años, fue aprehendido en las Bahamas el 6 de marzo último en virtud de una solicitud de los Estados Unidos que involucraba cargos presentados bajo sello en el Distrito Sur de Florida en noviembre de 2023.
Según documentos judiciales, Smith presuntamente estaba involucrado en una organización de contrabandeo de personas que hacía la tentativa de traer migrantes ilegalmente de las Bahamas a los Estados Unidos en barco. Los migrantes eran ciudadanos de Colombia, Jamaica, República Dominicana y Haití, entre otros países. Presuntamente, los migrantes (o sus familiares y amigos) pagaron dinero a la organización para que los ingresase de contrabando a los Estados Unidos. Como se describe a continuación, la acusación formal alega que Smith estuvo involucrado personalmente en tres incidentes de contrabandeo de personas por vía marítima, incluido uno que resultó en cinco muertes.
“Vandrick Smith ha sido imputado de organizar peligrosas operaciones de contrabandeo de personas, enviando migrantes por barco de las Bahamas a Florida. Como se alega en la acusación formal, las operaciones de la organización de contrabandeo de personas se volvieron mortales cuando un bote que transportaba migrantes zozobró en enero de 2022”, señaló la fiscal auxiliar principal Nicole M. Argentieri, jefa de la División Penal del Departamento de Justicia. “Los contrabandistas de personas explotan por dinero a la gente desesperada, y las consecuencias pueden ser trágicas. La División Penal está comprometida a combatir a las organizaciones de contrabandeo de personas que se aprovechan y ponen en peligro a los migrantes vulnerables, dondequiera que operen”.
Presuntamente, Smith estuvo involucrado en tres operaciones de contrabandeo de personas por vía marítima que ocurrieron alrededor del 6 de marzo de 2021, el 22 de enero de 2022 y el 8 de agosto de 2022. La acusación formal imputa que la noche del 22 de enero de 2022, numerosos migrantes abordaron una embarcación en las Bahamas con destino a Florida. Poco después del zarpe de la embarcación, supuestamente, los motores dejaron de funcionar y la embarcación zozobró. El 25 de enero de 2022, los Guardacostas de EE. UU. rescataron al único migrante sobreviviente, que se encontraba aferrado a la parte superior de la embarcación volcada.
“Las operaciones de contrabandeo de personas ponen en riesgo la vida de las personas por obtener ganancias económicas”, indicó el fiscal federal Markenzy Lapointe del Distrito Sur de Florida. “Los contrabandistas de personas toman ventaja de las esperanzas de tener una vida mejor de los migrantes. Trágicamente, las hazañas de los contrabandistas representan un grave peligro para los migrantes. La Fiscalía de los Estados Unidos continuará trabajando con nuestros socios para enjuiciar a quienes llevan a cabo operaciones ilícitas de contrabandeo de personas para proteger a los migrantes vulnerables y salvar vidas”.
“La Oficina de Investigaciones de Seguridad Nacional (HSI, por sus siglas en inglés) sigue dedicada a colaborar con nuestros socios nacionales e internacionales para llevar ante la justicia a delincuentes temerarios que priorizan las ganancias económicas sobre la vida y la seguridad de las personas”, dijo el agente especial a cargo Anthony Salisbury de Investigaciones de Seguridad Nacional (HSI) Miami. “Los riesgos asociados con las operaciones de contrabandeo marítimo de personas son extremos. Instamos al público a evitar aventurarse en estos viajes con organizaciones criminales peligrosas, que a menudo resultan en tragedias”.
A Smith se le imputan cinco cargos de tentativa de traer extranjeros a los Estados Unidos causando su muerte como resultado de la operación de enero de 2022. También se le imputa de asociación delictiva para traer extranjeros a los Estados Unidos con fines de lucro, poniendo en peligro la vida de los extranjeros y causando su muerte; tentativa de traer extranjeros a los Estados Unidos con fines de lucro; y de ayudar e instigar a ciertos extranjeros a ingresar a los Estados Unidos. Si se le declara culpable de tentativa de traer extranjeros a los Estados Unidos causando su muerte, Smith se enfrenta a una pena máxima de cadena perpetua.
HSI Fort Pierce y el Agregado Auxiliar de HSI en Nassau, Bahamas, investigaron el caso, con la asistencia de HSI Miami, los Guardacostas de EE. UU., la Oficina del Alguacil del Condado de Brevard y la Oficina del Médico Forense del Condado de Brevard. La Oficina de Asuntos Internacionales del Departamento de Justicia ofreció apoyo significativo con las solicitudes de asistencia jurídica extranjera y el logro de la aprehensión. El Departamento de Justicia agradece a la Real Fuerza de Policía de Bahamas, la Fiscalía de Bahamas, el Ministerio de Relaciones Exteriores de Bahamas, el Departamento de Inmigración de Bahamas y el Departamento de Procesamientos Judiciales Públicos de Bahamas por su asistencia en el caso.
La investigación se está llevando a cabo conforme al programa de Fuerza de Ataque de Viajes Delictivos Extraterritoriales (ECT, por sus siglas en inglés), una asociación conjunta entre la División Penal del Departamento de Justicia y HSI. El programa ECT se centra en las redes de contrabandeo de personas que pueden presentar riesgos especiales para la seguridad nacional o la seguridad pública, o que representan serias preocupaciones humanitarias. El ECT tiene recursos dedicados a la investigación, inteligencia y procesamiento judiciales. El ECT coordina y recibe asistencia de otras agencias del gobierno de los EE. UU. y de autoridades del orden público extranjeras.
La abogada litigante Marie Zisa de la Sección de Derechos Humanos y Procesamientos Judiciales Especiales de la División Penal y el fiscal auxiliar Justin Hoover del Distrito Sur de Florida están procesando el caso.
Una acusación formal es meramente una alegación. Se presume que todos los acusados son inocentes hasta que ante un tribunal de justicia se demuestre su culpabilidad más allá de toda duda razonable.
Bahamian National Charged and Arrested for Role in Fatal Human Smuggling ConspiracyRead the Press Release
MIAMI – An indictment was unsealed in the Southern District of Florida today charging a Bahamian national for his alleged role in a human smuggling conspiracy that resulted in multiple migrant deaths.
As a result of extensive coordination and cooperation between U.S. and Bahamian authorities, Vandrick Nelson Smith, also known as Muggy and Vans, 33, was arrested on March 6 in the Bahamas pursuant to a request by the United States involving charges filed under seal in the Southern District of Florida in November 2023.
According to court documents, Smith was allegedly involved in a human smuggling organization that attempted to bring migrants illegally from The Bahamas to the United States by boat. The migrants were nationals of Colombia, Jamaica, the Dominican Republic, and Haiti, among other countries. The migrants (or their families and friends) allegedly paid the organization money to be smuggled to the United States. As described below, the indictment alleges that Smith was personally involved in three maritime human smuggling incidents — including one that resulted in five deaths.
“Human smuggling ventures put people’s lives at risk for the sake of profit,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Human smugglers prey on the migrants’ hopes for a better life. Tragically, the smugglers’ exploits pose a grave danger to migrants. The U.S. Attorney’s Office will continue to work with our partners to prosecute those who carry out illicit human smuggling operations to protect vulnerable migrants and save lives.”
“Vandrick Smith has been charged with organizing dangerous human smuggling operations, sending migrants from The Bahamas to Florida by boat. As alleged in the indictment, the human smuggling organization’s efforts turned deadly, when a boat carrying migrants capsized in January 2022,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Human smugglers exploit desperate people for money, and the consequences can be tragic. The Criminal Division is committed to combating human smuggling organizations that prey on and endanger vulnerable migrants, wherever they operate.”
Smith allegedly was involved in three maritime human smuggling events that occurred on or about March 6, 2021; Jan. 22, 2022; and Aug. 8, 2022. On the evening of Jan. 22, 2022, the indictment alleges that numerous migrants boarded a vessel in The Bahamas destined for Florida. Shortly after the vessel’s departure, the engines allegedly stopped functioning and the vessel capsized. On Jan. 25, 2022, the U.S. Coast Guard rescued the sole surviving migrant, who was found clinging to the top of the overturned vessel.
“Homeland Security Investigations remains dedicated to working with our domestic and international partners to bring to justice reckless criminals who prioritize financial gain over people’s lives and safety,” said Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI) Miami. “The risks associated with maritime human smuggling ventures are extreme. We urge the public to avoid embarking on these journeys with dangerous criminal organizations, which often result in tragedy.”
Smith is charged with five counts of attempting to bring noncitizens to the United States resulting in death stemming from the January 2022 venture. He is also charged with conspiring to bring noncitizens to the United States for profit, placing in jeopardy the life of noncitizens and resulting in death; attempting to bring noncitizens to the United States for profit; and attempting to aid and assist certain noncitizens to enter the United States. If convicted of attempting to bring noncitizens to the United States resulting in death, Smith faces a maximum penalty of life in prison.
HSI Fort Pierce and the HSI Assistant Attaché in Nassau, The Bahamas, investigated the case, with assistance from HSI Miami, the U.S. Coast Guard, the Brevard County Sheriff’s Office, and the Brevard County Medical Examiner’s Office. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests and securing the arrest. The Justice Department thanks the Royal Bahamas Police Force, The Bahamas’ Office of the Attorney General, The Bahamas Ministry of Foreign Affairs, The Bahamas Immigration Department, and The Bahamas Department of Public Prosecutions for their assistance in the case.
The investigation is being 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.
Assistant U.S. Attorney Justin Hoover for the Southern District of Florida and Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.
###
Bahamian National Charged and Arrested for Role in Fatal Human Smuggling ConspiracyRead the Press Release
Remote video URL
An indictment was unsealed in the Southern District of Florida today charging a Bahamian national for his alleged role in a human smuggling conspiracy that resulted in multiple migrant deaths.As a result of extensive coordination and cooperation between U.S. and Bahamian authorities, Vandrick Nelson Smith, also known as Muggy and Vans, 33, was arrested on March 6 in The Bahamas pursuant to a request by the United States involving charges filed under seal in the Southern District of Florida in November 2023.
According to court documents, Smith was allegedly involved in a human smuggling organization that attempted to bring migrants illegally from The Bahamas to the United States by boat. The migrants were nationals of Colombia, Jamaica, the Dominican Republic, and Haiti, among other countries. The migrants (or their families and friends) allegedly paid the organization money to be smuggled to the United States. As described below, the indictment alleges that Smith was personally involved in three maritime human smuggling incidents — including one that resulted in five deaths.
“Vandrick Smith has been charged with organizing dangerous human smuggling operations, sending migrants from The Bahamas to Florida by boat,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “As alleged in the indictment, the human smuggling organization’s efforts turned deadly, when a boat carrying migrants capsized in January 2022. Human smugglers exploit desperate people for money, and the consequences can be tragic. The Criminal Division is committed to combating human smuggling organizations that prey on and endanger vulnerable migrants, wherever they operate.”
Smith allegedly was involved in three maritime human smuggling events that occurred on or about March 6, 2021; Jan. 22, 2022; and Aug. 8, 2022. On the evening of Jan. 22, 2022, the indictment alleges that numerous migrants boarded a vessel in The Bahamas destined for Florida. Shortly after the vessel’s departure, the engines allegedly stopped functioning and the vessel capsized. On Jan. 25, 2022, the U.S. Coast Guard rescued the sole surviving migrant, who was found clinging to the top of the overturned vessel.
“Human smuggling ventures put people’s lives at risk for the sake of profit,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Human smugglers prey on the migrants’ hopes for a better life. Tragically, the smugglers’ exploits pose a grave danger to migrants. The U.S. Attorney’s Office will continue to work with our partners to prosecute those who carry out illicit human smuggling operations to protect vulnerable migrants and save lives.”
“Homeland Security Investigations remains dedicated to working with our domestic and international partners to bring to justice reckless criminals who prioritize financial gain over people’s lives and safety,” said Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI) Miami. “The risks associated with maritime human smuggling ventures are extreme. We urge the public to avoid embarking on these journeys with dangerous criminal organizations, which often result in tragedy.”
Smith is charged with five counts of attempting to bring noncitizens to the United States resulting in death stemming from the January 2022 venture. He is also charged with conspiring to bring noncitizens to the United States for profit, placing in jeopardy the life of noncitizens and resulting in death; attempting to bring noncitizens to the United States for profit; and attempting to aid and assist certain noncitizens to enter the United States. If convicted of attempting to bring noncitizens to the United States resulting in death, Smith faces a maximum penalty of life in prison.
HSI Fort Pierce and the HSI Assistant Attaché in Nassau, The Bahamas, investigated the case, with assistance from HSI Miami, U.S. Coast Guard, Brevard County Sheriff’s Office, and Brevard County Medical Examiner’s Office. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests and securing the arrest. The Justice Department thanks the Royal Bahamas Police Force, The Bahamas’ Office of the Attorney General, The Bahamas Ministry of Foreign Affairs, The Bahamas Immigration Department, and The Bahamas Department of Public Prosecutions for their assistance in the case.
The investigation is being 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.
Trial Attorney Marie Zisa of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Justin Hoover for the Southern District of Florida are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
IndictmentMan ordered to remove shipping container and floating docks from Lake Worth Lagoon after violating Rivers and Harbors ActRead the Press Release
MIAMI – On March 22, the U.S. District Court for the Southern District of Florida ordered a man to remove a shipping container and floating docks on which it rested from Lake Worth Lagoon near Palm Beach, Florida.
A 2021 complaint alleged that Fane Lozman violated the Rivers and Harbors Act (RHA) by placing the shipping container – which Lozman modified to include windows, doors, stairs, a rooftop deck and other additions – on floating docks in navigable waters of the United States without authorization. Since the United States commenced the action, Lozman removed several pieces of floating docks from Lake Worth Lagoon, but two floating docks and the modified shipping container remained.
Photo of floating docks and a shipping container on Lake Worth Lagoon, from United States’ Motion for Summary Judgment, Page 4 in U.S. v. Fane Lozman, case no. 21-cv-81119.
Lozman moved the floating docks and shipping container to different areas in Lake Worth Lagoon and anchored them. One of the floating docks split apart. And Lozman’s floating docks became unmoored on several occasions including once when the dock with the shipping container on it floated across Lake Worth Lagoon and beached at a public park. The floating docks together weigh over 100,000 pounds.
Lake Worth Lagoon is Palm Beach County’s largest estuary at up to a mile wide and running approximately 21 miles from North Palm Beach to Ocean Ridge, with two inlets connecting it to the Atlantic Ocean. The Atlantic Intracoastal Waterway cuts through Lake Worth Lagoon.
“The Rivers and Harbors Act provides for the safety of navigable U.S. waters,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Prompt enforcement action to remove unauthorized structures is needed to protect persons and commerce in navigable U.S. waters.”
“Building or placing structures in navigable U.S. waters without authorization is a violation of the Rivers and Harbors Act,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division (ENRD). “Unlawful structures can pose increased risks of harm to others, as in this case. We’re committed to enforcing the law.”
“USACE Jacksonville greatly appreciates the expertise and support that the Justice Department brought to resolving this matter,” said District Commander Col. James Booth of the U.S. Army Corps of Engineers' (USACE) Jacksonville District.
“The USACE Jacksonville regulatory enforcement program is working to deter unauthorized activities such as this, while continuously maintaining the integrity of the nation's waterways and aquatic resources,” said Compliance and Enforcement Chief Bobby Halbert of USACE’s Jacksonville District.
The USACE’s Jacksonville District referred the case to the Justice Department’s Environment and Natural Resources Division (ENRD). The Jacksonville District Enforcement Section is often aided by state and federal agencies, as well as groups and individuals who report suspected violations. To report suspected violations of the Rivers and Harbors Act, contact the Jacksonville District's enforcement program at [email protected].
Civil Section Chief Dexter Lee and Trial Attorneys Brandon N. Adkins and Rachel Martinez of ENRD’s Environmental Defense Section handled the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case no. 21-cv-81119.
###
Four men sentenced for conspiracy to rob drug-traffickersRead the Press Release
MIAMI – On March 22, four defendants were sentenced to federal prison following their convictions for conspiracy to rob drug-traffickers of their narcotics, money, and other property.
Three of the defendants, Palacio Valdes Farley, aka BoBo, 43, Joassaint Josiah Aristil Jr., aka JoJo, 28, Jamar Brandon Nattiel, aka Debo and D-Boy, 47, were convicted by a jury in December 2023; the fourth defendant, Andrew Francois Martin, 31, pleaded guilty in November 2023.
U.S. District Judge Roy K. Altman sentenced Farley, the leader of the conspiracy, to 240 months (20 years) in prison which will run consecutively to a 169-month (14 years) federal prison sentence for conspiracies to commit drug-trafficking and money laundering offenses that he is currently serving.
Aristil was sentenced to 200 months (more than 16 years) in prison, to run consecutively to a 121-month (10 years) federal prison term for carjacking and brandishing a firearm during a crime of violence that he is currently serving.
The court sentenced Nattiel to 188 months (more than 15 years) in prison.
Martin was sentenced to 210 months (more than 17 years) in prison, to run consecutively to a 25-year Florida state prison sentence he is serving for an armed robbery that Martin and Farley committed in Daytona Beach, Florida, in April 2017.
From May 22, 2016, until Dec. 11, 2017, Farley conspired with his co-defendants to rob drug-traffickers in California. On May 24, 2016, Farley, Martin, and other unindicted co-conspirators, committed an armed home invasion robbery of two drug-traffickers, in Van Nuys, California, during which both victims were shot multiple times.
On Dec. 5, 2017, at Farley’s direction, Aristil, Nattiel, co-defendants Karen Williams and Lisa Flood, and other co-conspirators, committed an armed home invasion robbery of a drug-trafficker in Orange County, California. During the robbery, the drug-trafficker, and his wife, were restrained and held at gunpoint, while the robbers ransacked their house and stole narcotics, cash, and jewelry. Aristil, Nattiel, Williams, Flood, and another co-conspirator, then drove across the country to Miami Beach, Florida, where they delivered the stolen drugs to Farley, who was out on bond for state court charges and confined to his apartment on Collins Avenue.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, and Sheriff Gregory Tony of the Broward Sheriff’s Office (BSO) announced the sentences.
FBI, Miami Field Office and BSO investigated this case with assistance from the Lauderhill Police Department, Los Angeles Police Department (LAPD) and the Daytona Beach Police Department. Assistant U.S. Attorneys Dwayne E. Williams and Elena Smukler prosecuted the case.
Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.
This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN) and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.
PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through the PSN program a broad spectrum of law enforcement and community stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs to reduce violence crime and gun violence, and to make our local neighborhoods safer for everyone.
OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 22-cr-20556.
###
Florida man and Brazilian national indicted for decade-long scheme to defraud the IRSRead the Press Release
MIAMI – On March 21, a federal grand jury in Miami returned an indictment charging Dan Rotta, of Aventura, Florida, and Sergio Cernea, of Sao Paolo, Brazil, with conspiring to defraud the United States by concealing income and assets in Swiss bank accounts. The indictment also charged Rotta with tax evasion, filing a false tax return, making a false statement and failing to file Reports of Foreign Bank and Financial Accounts. Rotta was arrested on a related criminal complaint on March 8, 2024.
According to the indictment, between 1985 and 2020, Rotta hid more than $20 million in assets in at least two dozen secret Swiss accounts at five different Swiss banks, including UBS, Credit Suisse, Bank Bonhôte and Bank Julius Baer. The accounts were allegedly held in his own name, in the names of sham structures and, in one instance, a pseudonym. Over the years, Rotta allegedly earned substantial income from these assets that he did not report on his tax returns.
From 2001 through 2017, Rotta allegedly falsely represented to the banks that he was a Brazilian citizen residing in Brazil, even though he had been a naturalized citizen and resident of the U.S. since the 1970s. During those years, Rotta and a company he controlled allegedly received millions of dollars in transfers from his secret Swiss accounts.
Starting in 2008, after it was reported publicly that UBS and its bankers were under criminal investigation for helping U.S. taxpayers evade their taxes, Rotta allegedly took steps to continue concealing his offshore assets, including by closing his UBS account and moving the funds to Credit Suisse and Bank Bonhôte.
According to the indictment, in 2011, after the IRS obtained records related to one of Rotta’s Swiss accounts, Rotta nominally changed the documentation of his accounts at Credit Suisse and Bank Bonhôte to make it appear that Sergio Cernea, a Brazilian national, owned the assets in the accounts. Despite the change, Rotta allegedly continued to control the assets and transferred millions of dollars out of those accounts for his use.
Shortly after Rotta changed the account documentation, the IRS allegedly began auditing Rotta. During the audit, Rotta allegedly falsely denied that he owned the assets in the foreign financial accounts and, instead, claimed that the millions of dollars he withdrew from the accounts were non-taxable loans from Cernea and others. Rotta allegedly provided the IRS with fake promissory notes and false affidavits from Cernea and others to corroborate his claims.
The IRS allegedly did not believe Rotta and assessed millions of dollars of additional taxes as well as penalties and interest against him. According to the indictment, Rotta sought to reverse the assessments by causing the filing of a U.S. Tax Court petition that sought a redetermination of the IRS’s assessments. In that petition, Rotta, through his attorney, allegedly falsely denied having any foreign accounts and attached the fictitious loan documents. Furthermore, Cernea and another co-conspirator allegedly traveled to the United States to retell the false loan story to IRS attorneys. In 2017, after Rotta allegedly presented evidence that the purported loans had been repaid, the IRS reversed the deficiencies and agreed that Rotta owed no additional tax. Unbeknownst to the IRS, however, the funds that Rotta purportedly repaid to Cernea and others allegedly went into accounts that Rotta controlled.
According to the indictment, as part of the conspiracy, in 2016, Rotta had attorneys create trusts in the United States that Cernea funded with the assets transferred from the Swiss accounts and held for the benefit of Rotta. In fact, the funds in the trusts allegedly belonged to Rotta, and Rotta controlled the trusts.
In 2019, Rotta allegedly became aware that the IRS would receive additional account records from Switzerland that contradicted the false claims that he had previously made. To avoid criminal liability, Rotta allegedly applied to participate in the IRS’s voluntary disclosure practice. Under that practice, taxpayers who willfully do not comply with their tax and reporting obligations can make timely, accurate and complete disclosures of their conduct, which may be a way to resolve their non-compliance and limit their criminal exposure. According to the indictment, Rotta made a number of false statements in his submission, including falsely claiming the assets in the Swiss accounts mostly belonged to Cernea and that Cernea was providing Rotta with millions of dollars because Cernea had no children when, in fact, Cernea had two.
If convicted, Rotta and Cernea face a maximum penalty of five years in prison for each count of conspiracy to defraud the United States, tax evasion, failure to file a report of bank and financial accounts and making a false statement. They face a maximum penalty of three years in prison for each count of filing false tax returns and one year in prison for each count of failing to file tax returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.
The International Tax and Financial Crimes group of IRS Criminal Investigation is investigating the case.
Assistant U.S. Attorney Michael Homer for the Southern District of Florida, Senior Litigation Counsels Sean Beaty and Mark Daly, and Trial Attorneys Patrick Elwell and William Montague of the Justice Department’s Tax Division are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.
###
U.S. Attorney’s Office staff read to young students to increase childhood literacyRead the Press Release
MIAMI – Kids who read at grade level in the fourth grade are much more likely to remain in school and get higher grades on standardized tests. According to Begin to Read statistics, 78 percent of children who do not read proficiently by fourth grade usually never catch up.
Staff from the Law Enforcement Coordination and Community Outreach Section (LEC/COS) of the U.S. Attorney’s Office for the Southern District of Florida realize the importance of reaching children early. They read throughout South Florida, most recently reading at elementary schools in Opa-Locka, Fort Lauderdale, Hollywood, Liberty City and Pompano Beach. The locations change weekly, but the message remains the same—foster a love of reading in pre-K students.
Students are always excited to see the readers. In many cases, they want to hear the same books over and over. And when it comes to their favorite books to read, “Pete the Cat” reigns supreme.
“Good morning, everyone,” said Community Outreach Specialist Corey Mackay, LEC/COS, to a group of pre-K students at Cypress Elementary School in Pompano Beach. “I have a good Pete the Cat book but you need to help me sing. Can you do that?”
The children enthusiastically agreed, got quiet, and listened.
“They definitely enjoy when you guys come,” said a local pre-K teacher. “It’s a breath of fresh air to have someone else read to them. The kids love it.”
Giving children a love of reading is the reason for this program. LEC/COS staff also give books to the students to help build their personal libraries at home.
“We’ve been doing these readings for at least seven years,” said LEC/COS Chief J.D. Smith. “We go to nearly 30 elementary schools throughout the district each month, from Homestead to Fort Pierce. We believe in this program, and I absolutely feel it makes a difference in their lives.”
Research shows that children who fall behind in literacy are four times more likely to drop out of school. LEC/COS staff organize these readings at schools in areas considered to be book deserts.
“For many children, it’s tough to get access to printed books,” said Smith. “Underserved areas can lack community libraries. That’s why we bring books with us. Every little bit helps. If we can get one child to love reading, then it’s worth it.”
Anyone interested in donating children’s books to the reading program may do so by calling the U.S. Attorney’s Office Violence Reduction Partnership at (305) 961-9134.
Community Outreach Specialist Corey Mackay, Law Enforcement Coordination and Community Outreach Section of the U.S. Attorney’s Office, reads books to pre-K students at Holmes Elementary School in Liberty City in an effort to foster a love of reading.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
###
Inmate at FCI Miami pleads guilty to possession with intent to distribute cocaine inside a federal prisonRead the Press Release
MIAMI – On March 21, an inmate serving a 60-month sentence at the Federal Correctional Institution (FCI) Miami pleaded guilty to possession of a controlled substance with intent to distribute.
During a routine search at FCI Miami, correctional officers found Pedro Jose Collazo-Prieto with more than 50 grams of cocaine, divided among 21 plastic baggies, and one larger, unsealed plastic bag, also containing cocaine. In addition to the cocaine, Collazo-Prieto was found with more than 17 grams of marijuana.
The sentencing hearing is scheduled for May 31 before U.S. District Judge Jose E. Martinez. Collazo-Prieto faces up to 20 years in federal prison.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, and Warden Grant Heuett of FCI, Bureau of Prisons (BOP) made the announcement.
FBI Miami, Homestead Resident Agency, and BOP, Special Investigative Section (SIS), investigated the case. Special Assistant U.S. Attorney Elizabeth Noonan-Pomada is prosecuting the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-20456.
###
Pawn shop owner charged with money laundering and operating a money transmitting business without a licenseRead the Press Release
MIAMI – On March 20, a Miami pawn shop owner was charged by criminal complaint with money laundering and operating a money transmitting business without a license.
As alleged in the criminal complaint and underlying criminal complaint affidavit, Andrey Perov, 38, of Miami, Florida, owned Bee Pawn LLC, a pawn shop in Miami and Hard Rock Giffies, a pawn shop in Hollywood, Florida. Allegedly, from Jan. 27, 2021, through June 3, 2021, Perov or an associate of Perov, at the direction of Perov, laundered $110,000 that Perov believed were drug proceeds. The charging documents further allege that, from Dec. 17, 2021, through Nov. 22, 2022, an associate of Perov, under his direction, redeemed approximately $540,000 worth of purportedly stolen or fraudulent gift cards.
Furthermore, from 2017 through March 20, 2024, Perov allegedly redeemed approximately $53,000,000 in gift cards and money orders and failed to obtain the required federal or state license in order act as a money transmitting business, as stated in the charging documents.
Perov made his initial appearance on March 20 in U.S. District Court in Fort Lauderdale. Perov faces up to 20 years in federal prison and a fine of $500,000 or up to twice the value of the property involved in the transactions with respect to the conspiracy to commit money laundering charge. Perov also faces up to 5 years in prison and a fine of up to $250,000 for the operating a money transmitting business without a license charge.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agentt in Charge Matthew D. Line of the IRS Criminal Investigations (IRS-CI), Miami Field Office, and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, made the announcement.
IRS-CI, Miami Field Office and FBI Miami investigated the case. Assistant U.S. Attorneys Paul Schwartz and Jeffrey N. Kaplan are prosecuting it. Assistant U.S. Attorney Marx Calderon is handling asset forfeiture.
A criminal complaint contains mere allegations, and all defendants are presumed innocent unless and until proven guilty in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-mj-6121.
###
Operator of Key West Labor Staffing Companies Sentenced to Four Years in Prison for Tax and Immigration ChargesRead the Press Release
MIAMI – On March 18, the operator of several Key West, Florida, labor staffing companies – including PSEB Specialty Service Inc., Perfect Service Excellent Benefits Services Inc., Starline Hospitality Inc., Norbert Janitorial Service Inc., E.S.F. Services Inc. and Expert Services F.S. Inc. – was sentenced to four years in prison for tax and immigration-related crimes.
According to court documents and statements made in court, at various times between January 2011 and January 2021, Petr Sutka and others helped run a series of labor staffing companies that facilitated the employment in hotels, bars and restaurants in Key West and elsewhere of non-resident aliens who were not authorized to work in the United States. These labor staffing companies did not withhold federal income taxes and Social Security and Medicare taxes from these workers’ wages and did not report the wages to the IRS.
In addition to his prison sentence, U.S. District Court Judge Jose E. Martinez ordered Sutka to serve three years of supervised release and to pay $3,551,423.84 in restitution to the United States.
Sutka’s co-conspirators Vasil Khatiashvili and Zdenek Strnad are scheduled to be sentenced on April 22.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami and Special Agent in Charge Matthew D. Line of the IRS Criminal Investigation (IRS-CI), Miami Field Office made the announcement.
HSI Miami and IRS-CI, Miami Field Office investigated the case.
Senior Litigation Counsel Christopher J. Clark, Senior Litigation Counsel Sean Beaty and Trial Attorneys Jessica A. Kraft, Nicholas J. Schilling, Jr., Matthew C. Hicks and Wilson Rae Stamm of the Justice Department’s Tax Division prosecuted the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.
###
North Lauderdale Man Who Transported Child Pornography Sentenced to 15 Years in PrisonRead the Press Release
MIAMI – On March 14, a North Lauderdale man, who is a registered sex offender, and who was convicted of transportation of over 620 electronic images and videos depicting the sexual exploitation of children, was sentenced to 180 months in federal prison by U.S. District Judge K. Michael Moore, who sits in Miami.
Jason Hemans, 40, arrived at the Fort Lauderdale-Hollywood International Airport from Jamaica on August 18, 2023. Due to Hemans being a registered sex offender, United States Customs and Border Protection (CBP) officers conducted an examination of Hemans’ smartphone. During the examination, numerous images of child sexual abuse material (CSAM) were discovered on Hemans’ smartphone. Special Agents from Homeland Security Investigations (HSI), Fort Lauderdale, responded and conducted further review of Hemans’ smartphone and discovered several hundred images of CSAM on the device and arrested Hemans, who also admitted to receiving and viewing the images. On December 19, 2023, Hemans pled guilty to one count of violation of Title 18, United States Code, Section 2252(a)(1) (transportation of child sexual abuse material).
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Anthony Salisbury of the Department of Homeland Security, Homeland Security Investigations, announced the sentence.
HSI Fort Lauderdale, a member of the South Florida Internet Crimes Against Children Task Force, investigated the case with the assistance from United States Customs and Border Protection. Assistant U.S. Attorney Catherine Koontz prosecuted the case.
This case was a result of “Operation Angel Watch” which was created in 2007 through International Megan’s Law and is a joint effort by the Homeland Security Investigations, U.S. Customs and Border Protection, and the U.S. Marshals Service. Operation Angel Watch plays a crucial role in the global fight against transnational child sexual abuse by identifying individuals who have been previously convicted of sexual crimes against children and who may pose a potential threat while traveling overseas for the purpose of sexually abusing or exploiting minors.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-60160.
###
Former Finance Director Charged for Role in $10M Foreign Bribery SchemeRead the Press Release
MIAMI – A federal grand jury returned an indictment today charging a former finance director of the Latin America division of Stericycle Inc., an international waste management company headquartered in Lake Forest, Illinois, for his role in an alleged scheme to pay over $10 million in bribes to foreign officials in Brazil, Mexico, and Argentina.
According to court documents, between 2011 and 2016, Abraham Cigarroa Cervantes, 51, of Mexico, and others allegedly caused hundreds of bribe payments to be made to government officials in Brazil, Mexico, and Argentina to obtain and retain business and to secure improper advantages for Stericycle, a U.S. securities issuer, in connection with providing waste management services. As part of the scheme, employees at Stericycle’s offices in Mexico, Brazil, and Argentina allegedly made bribe payments, typically in cash, and calculated the amount of the bribes as a percentage of underlying contract payments made by or owing from a government customer. In all three countries, Cigarroa and his co-conspirators allegedly tracked the bribe payments through spreadsheets and described the bribes through code words and euphemisms. To conceal the corrupt payments, Cigarroa and others allegedly maintained false books, records, and accounts that did not accurately and fairly reflect the transactions and dispositions of Stericycle’s assets, causing Stericycle to falsely record bribe payments as legitimate expenses in its consolidated books, records, and accounts. Cigarroa also allegedly submitted and maintained falsified Sarbanes-Oxley certifications and business unit representation letters falsely attesting that the books, records, and accounts were accurate.
Cigarroa is charged with one count of conspiracy to violate the Foreign Corrupt Practices Act’s (FCPA) anti-bribery provisions and one count of conspiracy to violate the FCPA’s books and records provisions. If convicted, he faces a maximum penalty of five years in prison on each count.
In April 2022, Stericycle admitted to bribing officials in Mexico, Brazil, and Argentina in violation of the FCPA’s anti-bribery and books and records provisions. Stericycle entered into a three-year deferred prosecution agreement with the Criminal Division’s Fraud Section and agreed to pay more than $84 million as part of a coordinated resolution with the Justice Department, the Securities and Exchange Commission, and authorities in Brazil.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida; Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and Assistant Director in Charge James Smith of the FBI New York Field Office made the announcement.
The FBI New York Field Office is investigating the case.
Assistant U.S. Attorney Manolo Reboso and Trial Attorneys Paul A. Hayden and Jil Simon of the Criminal Division’s Fraud Section are prosecuting the case. The Justice Department’s Office of International Affairs and authorities in Brazil and Mexico provided assistance in the matter.
The Fraud Section is responsible for investigating and prosecuting FCPA matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal-fraud/foreign-corrupt-practices-act.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.
###
Former Finance Director Charged for Role in $10M Foreign Bribery SchemeRead the Press Release
A federal grand jury in the Southern District of Florida returned an indictment today charging a former finance director of the Latin America division of Stericycle Inc., an international waste management company headquartered in Lake Forest, Illinois, for his role in an alleged scheme to pay over $10 million in bribes to foreign officials in Brazil, Mexico, and Argentina.
According to court documents, between 2011 and 2016, Abraham Cigarroa Cervantes, 51, of Mexico, and others allegedly caused hundreds of bribe payments to be made to government officials in Brazil, Mexico, and Argentina to obtain and retain business and to secure improper advantages for Stericycle, a U.S. securities issuer, in connection with providing waste management services. As part of the scheme, employees at Stericycle’s offices in Mexico, Brazil, and Argentina allegedly made bribe payments, typically in cash, and calculated the amount of the bribes as a percentage of underlying contract payments made by or owing from a government customer. In all three countries, Cigarroa and his co-conspirators allegedly tracked the bribe payments through spreadsheets and described the bribes through code words and euphemisms. To conceal the corrupt payments, Cigarroa and others allegedly maintained false books, records, and accounts that did not accurately and fairly reflect the transactions and dispositions of Stericycle’s assets, causing Stericycle to falsely record bribe payments as legitimate expenses in its consolidated books, records, and accounts. Cigarroa also allegedly submitted and maintained falsified Sarbanes-Oxley certifications and business unit representation letters falsely attesting that the books, records, and accounts were accurate.
Cigarroa is charged with one count of conspiracy to violate the Foreign Corrupt Practices Act’s (FCPA) anti-bribery provisions and one count of conspiracy to violate the FCPA’s books and records provisions. If convicted, he faces a maximum penalty of five years in prison on each count.
In April 2022, Stericycle admitted to bribing officials in Mexico, Brazil, and Argentina in violation of the FCPA’s anti-bribery and books and records provisions. Stericycle entered into a three-year deferred prosecution agreement with the Criminal Division’s Fraud Section and agreed to pay more than $84 million as part of a coordinated resolution with the Justice Department, the Securities and Exchange Commission, and authorities in Brazil.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Markenzy Lapointe for the Southern District of Florida; and Assistant Director in Charge James Smith of the FBI New York Field Office made the announcement.
The FBI New York Field Office is investigating the case.
Trial Attorneys Paul A. Hayden and Jil Simon of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Manolo Reboso for the Southern District of Florida are prosecuting the case. The Justice Department’s Office of International Affairs and authorities in Brazil and Mexico provided assistance in the matter.
The Fraud Section is responsible for investigating and prosecuting FCPA matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal-fraud/foreign-corrupt-practices-act.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Florida Keys Resident Pled Guilty to Distributing Child PornographyRead the Press Release
MIAMI – On March 12, Eric Edward Cadogan, a/k/a “livelife4fun69,” 39, of La Crosse, Wisconsin, formerly of Marathon, Florida, pled guilty to distributing child pornography before U.S. Magistrate Judge Lurana S. Snow.
According to the factual proffer in support of the plea and information presented in court, Cadogan uploaded and distributed child pornography using a social media messaging platform. Cadogan also offered to sell child pornography and said he had “100 of videos n pictures.” In messages with an online undercover agent, Cadogan indicated he had engaged in sexually explicit conduct with minor children.
A sentencing hearing has yet to be scheduled before U.S. District Judge K. Michael Moore. Cadogan faces a mandatory minimum term of 5 years in prison, and up to twenty years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, announced the guilty plea.
FBI Miami Key West Resident Agency investigated the case. Assistant U.S. Attorney Katherine W. Guthrie is handling the case.
This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to locate, apprehend and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about the PSC initiative and for information regarding Internet safety, please visit www.justice.gov/psc.
Anyone with information regarding suspected child abuse (to include physical and sexual abuse) is encouraged to call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 23-CR-10017.
###
Leader of Belle Glade Based Bank Fraud Conspiracy Sentenced to Federal PrisonRead the Press Release
MIAMI - Ja’kevious Ri’shaad Vickers, the leader of a bank fraud conspiracy, was sentenced today to federal prison.
Vickers, Gregory Bernard Ashley Jr., and Naim W. Kahook were involved in a bank fraud conspiracy involving stolen checks, theft of personal identifying information, and the production of fraudulent or fake checks.
Vickers was sentenced to 57 months imprisonment, to be followed by five years of supervised release, and was ordered to pay $269,611.19 in restitution by U.S. District Judge Donald M. Middlebrooks. Vickers previously pleaded guilty to conspiracy to commit bank fraud, bank fraud, and aggravated identity theft.
Ashley Jr. and Kahook each previously pleaded guilty to conspiracy to commit bank fraud. Ashley Jr. and Kahook were sentenced to seven months and two months prison, respectively. Ashley was further ordered to pay $30,986.91 in restitution.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, Sheriff Ric Bradshaw of the Palm Beach County Sheriff’s Office (PBSO), Chief David E. England of the Jupiter Police Department, and Special Agent in Charge Javan Wilson of the U.S. Department of the Treasury Office of Inspector General (TIG) made the announcement.
The FBI Miami, West Palm Beach Resident Agency, PBSO, Jupiter Police Department, and TIG investigated the case. Assistant U.S. Attorney Marton Gyires prosecuted the case. Assistant U.S. Attorney Jorge Roberto Delgado is handling asset forfeiture.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-80185.
###
Four South Florida Residents Charged with PPP and Mortgage FraudRead the Press Release
MIAMI –Raisha Kelly, 43, and Widny Thibaud, 44, of Loxahatchee, Florida and Cortira Gray, 33, and Ann Gilchrist, 55 of Miami, Florida have been charged with conspiracy to commit wire fraud wire fraud in connection with their submission of false and fraudulent PPP loan applications.
According to allegations in the indictment and statements made in open court, Kelly, Thibaud, Gray and Gilchrist conspired with themselves and others to submit PPP loan applications and submitted and caused the submission of fraudulent PPP and EIDL loan applications, on behalf of themselves and corporate entities that they controlled. Kelly, in return for the payment of kickbacks, submitted and caused the submission of false and fraudulent PPP loan applications for Gilchrist, Gray and others. Kelly, Thibaud, Gray and Gilchrist submitted and caused the submission of false and fraudulent information and documentation in support of the PPP loan applications, including falsified Internal Revenue Service (IRS) forms, among other things that falsely and fraudulently represented the annual gross receipts and tentative profits of the sole proprietorships and corporate entities they controlled. In total, this conspiracy caused PPP lenders to make approximately $1.3 million in loans to Kelly, Thibaud, Gray, Gilchrist and their co-conspirators.
According to allegations, during the commission of the conspiracy Gray was an employee of the U.S. Postal Service (USPS) and Gilchrist was an employee of the Miami-Dade Transit Department.
Thibaud is also charged with a separate wire fraud scheme for his submission of a false and fraudulent mortgage loan application to a mortgage lender that caused Thibaud to receive a $700,000 mortgage for which he was not qualified.
Gray, Gilcrhist and Kelly had their initial appearances on March 11. Thibaud had his initial appearance on March 12.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Jonathan Ulrich, Special Agent in Charge, USPS Office of Inspector General (USPS OIG), Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Investigations Division’s Eastern Region, and Special Agent in Charge Mathew Broadhurst of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Southeast Region made the announcement.
This case was investigated by the USPS OIG, SBA OIG, and DOL-OIG. This case is being prosecuted by Assistant U.S. Attorney Daniel Bernstein.
The charges contained in the indictment are merely accusations and the defendants are presumed innocent unless and until proven guilty.
In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide Economic Injury Disaster Loans (“EIDLs”) to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred. EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
On September 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov under case number 24-CR-20079.
###
Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief FraudRead the Press Release
MIAMI – Two former City of Miami Police Department (MPD) employees pled guilty for their involvement in separate COVID-19 relief fraud cases.
U.S. v. Sheana Haslem, Case No. 24-20037-Cr-WILLIAMS/GOODMAN
On March 6, 2024, Sheana Haslem, 38, who was formerly a MPD Police Staffing Specialist, pled guilty to wire fraud in connection with her fraudulent applications for a Paycheck Protection Program (PPP) loan and an Economic Injury Disaster Loan (EIDL) advance, before U.S. District Judge Kathleen M. Williams.
According to the facts admitted at the change of plea, on July 6, 2020, Haslem, who at the time was employed full-time by the MPD, submitted and with the assistance of an associate, caused to be submitted, to the U.S. Small Business Administration (SBA), a fraudulent EIDL application claiming to be an independent contractor and the 100% owner of a hair and nail salon business operating under her own name. That EIDL application falsely certified that for the 12-month period prior to January 31, 2020, Haslem’s business had gross revenues of approximately $89,993 and 15 employees. As a result of this fraudulent application, Haslem obtained from the SBA a $10,000 EIDL advance.
Subsequently, on February 27, 2021, Haslem submitted, and with the assistance of the same associate, caused to be submitted, a fraudulent PPP loan application claiming to be an independent contractor operating a business under her own name. That application falsely represented the business’ average monthly payroll as being $8,333, and as part of the application process, Haslem submitted a fraudulent IRS Form 1040, Schedule C, for tax year 2019, claiming she had a security officer business that had a gross income of $102,874, no expenses, and a net profit of $102,874. As a result of this fraudulent application, Haslem obtained a $20,832 PPP loan from an SBA approved lender.
Haslem is scheduled for sentencing on May 28, before Judge Williams in Miami, Florida, where she faces a maximum sentence of twenty years in prison.
U.S. v. Keandra Carter, Case No. 23-20475-Cr-WILLIAMS/GOODMAN
On February 13, 2024, former MPD Public Service Aide Keandra Carter, 35, pled guilty before Judge Williams to wire fraud in connection with her fraudulent application for a PPP loan.
According to the facts admitted at the change of plea, on April 4, 2021, Carter, who was working as a full-time MPD Public Service Aide, submitted a false and fraudulent PPP loan application claiming to be a sole proprietor operating a business under her own name. That PPP loan application falsely and fraudulently represented that her sole proprietorship’s 2019 gross income was $1,100,000. In support of that application, Carter submitted a fraudulent IRS Form 1040, Schedule C, for tax year 2019, falsely stating that she was a “hair braider” and that her business had a gross income of $1,100,000. As a result of this false and fraudulent application, Carter obtained a $20,833 PPP loan from an SBA-approved PPP lender based in Pennsylvania.
Carter is scheduled for sentencing on May 2, before Judge Williams in Miami, where she faces a maximum sentence of up to 20 years in prison.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, and Special Agent in Charge Amaleka McCall-Brathwaite, SBA Office of Inspector General (SBA OIG), Investigations Division’s Eastern Region, announced the guilty pleas.
The FBI’s Miami Area Corruption Task Force, which includes task force officers from MPD’s Internal Affairs Section, and the SBA-OIG investigated the cases. Assistant U.S. Attorney Edward N. Stamm is prosecuting the cases.
In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide Economic Injury Disaster Loans (“EIDLs”) to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred. EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
On September 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. For more information on the department’s response to the pandemic, please click https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.
###
Two Florida Residents Plead Guilty to Conspiring to Sell and Export Aircraft Parts with Counterfeit Airworthiness Approval TagsRead the Press Release
MIAMI - On March 6, Daniel Navarro, 50, of Miami Lakes, Florida, the former Vice President of, Sofly Aviation Services (Sofly), an aviation parts distribution company, and Jorge Guerrero, 71, of Hialeah, Florida, a Procurement & Asset Management Specialist for Sofly, both pled guilty to one count of conspiracy to defraud the United States.
“The prosecutors in our office, alongside our Department of Defense and Department of Transportation partners, are committed to protecting foreign and domestic airlines from people peddling aircraft parts that they falsely and dangerously claim to be airworthy,” stated U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Everyone must comply with established regulations in order to protect travelers and preserve aviation safety.”
According to court records, beginning in 2012 and continuing into 2019, Navarro and Guerrero purchased “as removed” aircraft parts and resold them using certificates that falsely claimed the parts to be airworthy under the regulations of the Federal Aviation Administration (FAA) and the European Union Aviation Safety Agency (EASA). The fraudulent approval tags represented those “as removed” parts to be overhauled, tested/inspected or repaired, which misled their buyers into believing them to be airworthy. Most often, Navarro and Guerrero would use an FAA approved repair station’s FAA certificate number to falsely certify the part to have been overhauled, tested/inspected or repaired by that repair station, when in fact they never were. According to the court documents, those parts were sold to Canadian airlines and a U.S. Department of Defense contractor.
“Falsifying the airworthiness of aircraft parts poses a significant danger to the public and our service members,” said Special Agent-in-Charge Darrin K. Jones, Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Southeast Field Office. “These guilty pleas demonstrate our commitment to root out corruption and bringing to justice those who compromise the safety and readiness of aircraft for personal gain.”
“The guilty pleas in this investigation should send a clear signal that nefarious schemes that comprise the integrity of the aviation industry’s supply chain for commercial and military aircraft will not be tolerated,” said Joseph Harris, Special Agent-in-Charge, U.S. Department of Transportation Office of Inspector General (DOT OIG), Southern Region. “We will continue working with our federal, law enforcement, and prosecutorial partners to disrupt fraudulent activities that adversely impact aviation safety.”
A sentencing hearing is scheduled for Navarro and Guerrero on May 23 before U.S. District Judge Federico A. Moreno. Navarro and Guerrero each face a maximum term of imprisonment of five years, followed by a term of supervised release of up to three years, for the offense of conviction. The court may also impose a fine of up to $250,000 and must order restitution. As part of the plea agreement, Navarro and Guerrero agreed to voluntarily forfeit any property acquired as a result of the offense. The judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
DOT OIG conducted this investigation jointly with DCIS and with assistance from the FAA.
Assistant U.S. Attorney Zachary Keller is prosecuting the case. Assistant U.S. Attorney Sara Klco is handling asset forfeiture.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under Case No. 23-CR-20416.
###
Sex Traffickers Convicted of Cross-Country Exploitation of a MinorRead the Press Release
MIAMI – On March 8, a federal trial jury in Miami found Xavier Latrell Smith, 34, and Jayla Denice Welch, 22, both of Texas, guilty of carrying out a sex trafficking conspiracy involving a minor victim.
Smith and Welch were convicted of conspiracy to commit sex trafficking, sex trafficking of a minor, transporting a minor to engage in sexual activity, and coercion and enticement of a minor to engage in sexual activity. In addition, Smith was convicted of two counts of commission of a sex offense by a registered sex offender.
During the five-day trial, the government put on evidence that showed Smith, a registered sex offender, and Welch lured the minor victim to engage in sexual acts with false promises of a better life. Smith and Welch then posted commercial sex ads of the minor victim online as they travelled with the victim from Texas to Louisiana to Florida, where she was trafficked and engaged in prostitution. Smith and Welch collected the money the victim received from the unlawful sexual acts.
Based on the evidence presented, the minor victim was rescued from a hotel room reserved and paid for by Smith and occupied by Welch and the minor victim. During the course of the investigation, Smith’s cellular device rang when agents called the TextNow number associated with the minor victim’s commercial sex ads. After the minor victim was rescued, law enforcement reviewed Smith and Welch’s phones and recovered records of them photographing, posting and maintaining the commercial sex ads of the minor victim in six different cities. Welch and Smith both paid for and reserved hotel rooms that the minor victim used for the illegal sexual activity with the commercial sex customers.
Smith and Welch are scheduled to be sentenced on May 31, before U.S. District Judge Beth Bloom. Smith faces a maximum penalty of life in prison with a mandatory minimum sentence of 20 years’ imprisonment. Welch faces a maximum penalty of life in prison with a mandatory minimum sentence of 10 years’ imprisonment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, and Director Stephanie V. Daniels of the Miami-Dade Police Department (MDPD) made the announcement.
This case was investigated by the FBI’s Child Exploitation and Human Trafficking Task Force, in partnership with MDPD’s Human Trafficking Squad, and the South Florida Human Trafficking Task Force. Assistant U.S. Attorneys Abbie D. Waxman and Bertila Lilia Fernandez are prosecuting the case. Assistant U.S. Attorney Eloisa Fernandez is handling asset forfeiture.
To report suspected human trafficking or to obtain resources for victims, please call 1-888-373-7888; text “BeFree” (233733), or live chat at HumanTraffickingHotline.org. The toll-free phone, SMS text lines, and online chat function are available 24 hours a day, 7 days a week, 365 days a year. Help is available in English, Spanish, Creole, or in more than 200 additional languages. The National Hotline is not managed by law enforcement, immigration or an investigative agency. Correspondence with the National Hotline is confidential and you may request assistance or report a tip anonymously. To learn more about the hotline, visit www.humantraffickinghotline.org.
To learn more about the U.S. Department of Justice’s efforts to combat human trafficking visit www.justice.gov/humantrafficking.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 23-cr-20122.
###
Florida Man Arrested for Alleged Decades-Long Scheme to Hide Assets from the IRSRead the Press Release
Defendant Allegedly Hid Millions in Unreported Assets in Series of Swiss Bank Accounts
MIAMI – A federal criminal complaint was unsealed today in the Southern District of Florida charging a Florida man with conspiring to defraud the United States by hiding income and assets offshore and with making a false statement to the IRS.
According to the allegations contained in the complaint,[1] between 1985 and 2020, Dan Rotta hid more than $20 million in assets in at least two dozen secret bank accounts at five different Swiss banks, including UBS and Credit Suisse. Over the years, Rotta allegedly earned substantial income from these assets that he did not report on his tax returns.
Starting in 2008, after it was reported publicly that UBS and its bankers were under criminal investigation for helping U.S. taxpayers evade their taxes, Rotta allegedly took steps to continue concealing his offshore assets, including by closing his UBS account and moving the funds to Credit Suisse and another Swiss bank, and then later transferring the funds into Swiss bank accounts in the name of nominees.
In 2011, the IRS allegedly began auditing Rotta after it obtained evidence that he had unreported foreign financial accounts. Allegedly, Rotta falsely denied that he had any such accounts. During the audit, the IRS allegedly obtained evidence showing Rotta received transfers of hundreds of thousands of dollars from these foreign accounts that he did not report on his tax returns. Rotta allegedly claimed that these transfers were non-taxable loans from third parties and caused his representative to present the IRS with sham loan documents to corroborate his claims. As part of the scheme, Rotta allegedly enlisted his friend and cousin, Co-Conspirator 1, a native and resident of Brazil, to claim to the IRS that he either made or facilitated the fake loans.
The IRS allegedly did not believe Rotta and assessed additional taxes as well as penalties and interest against him. Rotta allegedly then caused a petition in U.S. Tax Court to be filed that sought a redetermination of the IRS’s assessments. In that petition, Rotta, through his attorney, allegedly falsely denied having any foreign accounts and attached the fictitious loan documents. Furthermore, Rotta allegedly caused Co-Conspirator 1 to travel to the United States and retell the false loan story to IRS attorneys. In 2017, after Rotta allegedly presented evidence showing that the purported loans had been repaid, the IRS reversed the deficiencies and agreed that Rotta owed no additional tax. Unbeknownst to the IRS, however, the funds that Rotta purportedly repaid to the third parties allegedly went into accounts that he controlled.
In 2019, after he allegedly became aware that the IRS would receive copies of his Swiss bank records, Rotta attempted to participate in the IRS’s voluntary disclosure practice. Under that practice, taxpayers who willfully do not comply with their tax and reporting obligations can make timely, accurate and complete disclosures of their conduct, which may be a way to resolve their non-compliance and limit their criminal exposure. In his submission, which was signed under penalties of perjury, Rotta allegedly made several false statements.
Rotta was arrested on March 9 and made his initial court appearance today before U.S. Magistrate Judge Jared M. Strauss of the U.S. District Court for the Southern District of Florida. If convicted, Rotta faces a maximum penalty of five years in prison for the conspiracy charge and five years in prison for the false statement charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.
The International Tax and Financial Crimes group of IRS Criminal Investigation is investigating the case.
Assistant U.S. Attorney Michael Homer for the Southern District of Florida, and Senior Litigation Counsels Sean Beaty and Mark Daly and Trial Attorneys Patrick Elwell and William Montague of the Justice Department’s Tax Division are prosecuting the case.
A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
[1] As the introductory phrase signifies, the entirety of the text of the complaint and the description of the complaint set forth herein constitute only allegations. Every fact described should be treated as an allegation.
###
South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan MoneyRead the Press Release
MIAMI — On March 7, Andre Lorquet, 39, of Miami, Florida was sentenced to 71 months in federal prison for fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program (PPP), the Economic Injury Disaster Relief Program (EIDL), and the Shuttered Venue Operator Grant (SVOG).
According to a court records, Lorquet submitted fraudulent applications, seeking more than $4.7 million in COVID-relief funds. In the COVID-relief applications, Lorquet falsified his revenue and payroll and submitted fraudulent IRS tax forms.
Lorquet received approximately $4.4 million in COVID-relief funds from the fraudulent scheme. Lorquet used the fraudulently obtained proceeds to purchase, among other things, two Tesla S models, a Lamborghini Urus, a Porsche Panamera GTS, a diamond Audemars Piguet watch, a rose gold and diamond pendant with his company’s logo, a half-kilogram gold chain with 70 carats of diamonds, and a 1-kilogram gold chain.
Lorquet pled guilty to money laundering. He was sentenced by U.S. District Judge Michael K. Moore.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami, made the announcement.
HSI investigated the case. Assistant U.S. Attorney Jonathan Bailyn prosecuted it, and Assistant United States Attorney G. Raemy Charest-Turken handled asset forfeiture.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov. under case no. 22-cr-20326.
###
South Florida Couple Arrested in Relation to Conspiracy to Distribute Fentanyl and Distribution Resulting in Death of BabyRead the Press Release
MIAMI – On March 7, Samantha Yi, 32, and Darnell Mendez, 31, of Lake Worth, had their initial appearance before a U.S. Magistrate Judge in West Palm Beach on a criminal complaint charging Yi and Mendez with conspiracy to distribute fentanyl, and Yi with distribution of fentanyl resulting in death. Their arrests followed a long-term joint investigation by the Boynton Beach Police Department (BBPD), the Palm Beach County Sheriff’s Office (PBSO), and the Drug Enforcement Administration (DEA) after the death of a 10-month-old infant in Boynton Beach who ingested fentanyl.
According to allegations in the criminal complaint, on March 31, 2022, PBSO responded to a 911 call of an infant in distress. The infant was transported to Bethesda Hospital East in Boynton Beach, Florida with her mother. On April 1, 2022, the baby was transferred to Joe DiMaggio Children’s Hospital in Hollywood, Florida. On April 5, 2022, the baby died. An autopsy conducted by the Palm Beach County Medical Examiner determined that the baby’s death was caused by fentanyl intoxication and that her manner of death was homicide.
The BBPD conducted a homicide investigation during which law enforcement recovered fentanyl at the baby’s home. Investigation determined that the baby’s mother and father were addicts and had been abusing fentanyl regularly in the kitchen of their apartment. The investigation also determined that the baby was teething and ingested fentanyl on March 31, 2022, while in the care of her mother, and while her father was at work. The mother was arrested by the BBPD and charged with aggravated manslaughter of a child by culpable negligence.
DEA joined the investigation to identify the drug dealers that were responsible for the distribution of the fentanyl that killed the baby. Through data and information retrieved from the mother’s cellphone, law enforcement was able to identify YI as the drug dealer. The investigation uncovered months of electronic communications exchanged between YI and the mother involving drug transactions in which the mother was the customer. The investigation further determined that Yi’s boyfriend, Mendez was also involved in the distribution of fentanyl. As contained in the criminal complaint, Mendez has a history of controlled substance and violent crime offenses and may qualify as a career criminal. Investigators were able to determine that on March 30, 2022, the mother met with Yi in Boynton Beach, Florida to purchase fentanyl, and that fentanyl was ingested by the baby resulting in her death.
As part of the joint investigation, DEA, the BBPD, and PBSO conducted an operation involving two undercover officers who purchased fentanyl from Yi and Mendez. The undercover operation culminated in the arrests of Yi and Mendez on March 6, 2024, at their residence in Lake Worth, Florida.
In court, on March 7, 2024, the United States sought the pretrial detention of both YI and Mendez. The United States informed the Court that the couple is believed to be a risk of flight and danger to the community based upon the offenses described in the criminal complaint. Furthermore, the United States informed the Court that the couple was found in possession of 14 firearms in their home when they were arrested. Both Yi and Mendez are convicted felons.
Detention hearings are scheduled for Yi on March 12 and Mendez on March 14, respectively. The arraignment and preliminary hearings are scheduled for March 21.
If convicted of the offenses charged in the criminal complaint, Yi faces a mandatory minimum prison sentence of 20 years to a maximum sentence of life. Mendez faces a maximum sentence of 20 years in prison.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Deanne L. Reuter of DEA, Chief Joe DeGiulio of BBPD, and Sheriff Ric Bradshaw of PBSO, announced the arrest and charges.
The Office of State Attorney Dave Aronberg for the 15th Judicial Circuit – Palm Beach County provided invaluable assistance. Assistant U.S. Attorneys Adam McMichael and Shannon O’Shea Darsch are prosecuting the case.
A criminal complaint contains allegations, and all defendants are presumed innocent unless and until proven guilty in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-80041.
###