Month: July 2024

Source: United States Department of Justice

A Mexican citizen was sentenced today to 120 months in prison for his role in a dangerous human smuggling conspiracy. 

Jesus Ernesto Dessens-Romero, 28, of Agua Prieta, Sonora, Mexico, was sentenced by U.S. District Judge John Hinderaker for the District of Arizona. In November 2023, Dessens-Romero was found guilty of multiple alien smuggling offenses by a jury, including conspiracy to transport and transportation of illegal aliens for profit and bringing in illegal aliens to the United States for profit. The jury also found that Dessens-Romero placed human life in jeopardy during and in relation to these offenses.

“Human smugglers profit from the exploitation of migrants and routinely expose them to violence, injury, and death,” said Attorney General Merrick B. Garland. “Today’s sentence shows the Justice Department will continue to hold accountable these smugglers and the criminal networks that abuse, exploit, or endanger migrants.”

Evidence presented at trial established that Dessens-Romero was the human smuggling foot guide for five Mexican nationals who illegally crossed into the United States on or about Feb. 13, 2021. The group included three sisters – ages 23, 20, and 17 – and their family friend, age 16. Dessens-Romero led the individuals under his care into the rugged and remote Huachuca Mountains near Fort Huachuca in southern Arizona. He led the group on this perilous route due to less law enforcement presence. The group had limited food and water, and at night, suffered through serious weather conditions including freezing temperatures and snow.

By Feb. 15, 2021, the 23-year-old sister was in significant physical distress. She was unable to eat, walk, or follow simple commands. Dessens-Romero told the group that they were close enough to a traveled roadway where the sick woman could be found if the group left her behind. Dessens-Romero did not call emergency services. Instead, he located cell phone reception at higher ground to call a transnational criminal smuggling organization. Dessens-Romero then led the rest of the group to Sierra Vista where they were picked up by unidentified co-conspirators and transported further into the United States.

The family of the woman left behind contacted authorities on Feb. 16, 2021, to report a missing person. Despite extensive search efforts by U.S. Border Patrol, military officials from Fort Huachuca, Cochise County Sheriff’s Department, and Homeland Security Investigations (HSI), she was not located. During this time, Dessens-Romero contacted the surviving sisters on behalf of the smuggling organization to try to convince them to remove a “missing person” social media post. In the months following, HSI worked collaboratively with SOS Búsqueda y Rescate, a nonprofit organization dedicated to finding missing migrants, to continue searching for the missing woman. On Nov. 20, 2021, members of SOS Búsqueda y Rescate located skeletal remains in an isolated area of the Huachuca Mountains, on Fort Huachuca property. Dental records confirmed that the remains belonged to the missing 23-year-old sister. The deceased is survived by her husband and daughter.

At trial, additional evidence confirmed that Dessens-Romero continued to smuggle undocumented non-citizens within the United States until June 2021. Dessens-Romero was arrested on June 30, 2021, by Tennessee Highway Patrol while transporting two migrants.

This case was a result of the coordinated efforts of Joint Task Force Alpha (JTFA). Attorney General Garland established JTFA in June 2021 to marshal the investigative and prosecutorial resources of the Justice Department, in partnership with the Department of Homeland Security (DHS), to combat the rise in prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, and Honduras. The initiative was expanded to Colombia and Panama to combat human smuggling in the Darién in June 2024. JTFA comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section, and supported by the Office of Prosecutorial Development, Assistance, and Training; the Narcotic and Dangerous Drug Section; the Money Laundering and Asset Recovery Section; the Office of Enforcement Operations; the Office of International Affairs; and the Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in 313 domestic and international arrests of leaders, organizers, and significant facilitators of human smuggling; more than 251 U.S. convictions; more than 186 significant jail sentences imposed; and forfeitures of substantial assets.

The HSI Douglas Field Office investigated the case, in coordination with the Fort Huachuca Army Criminal Investigation Division, Armed Forces Medical Examiner System, HSI-Nashville Field Office, and Tennessee Highway Patrol.

The U.S. Attorney’s Office for the District of Arizona prosecuted the case.

Source: United States Department of Justice

A citizen of Belarus and lawful permanent resident of the United States has been indicted for allegedly smuggling goods from the United States into Russia without a license.

Kirill Gordei, 34, of Hallandale, Florida, was indicted on one count of conspiracy to commit offenses against the United States; one count of smuggling goods from the United States; and one count of export of a spectrometer, which is a commerce control item. Gordei was arrested on June 30 in Florida and made an initial appearance in the Southern District of Florida today. He will appear in federal court in Boston at a later date.

“As alleged, Gordei defrauded U.S. government export regulators and smuggled advanced scientific technology to Russian customers, placing personal profit over national security,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Justice Department will use every available tool to disrupt illicit supply chains used to illegally funnel sophisticated technologies to Russia and other hostile powers.”

“Freight forwarders play an outsized role in the export of items overseas and, accordingly, are expected to help uphold the law rather than subvert it,” said Assistant Secretary for Export Enforcement Matthew S. Axelrod. “Here, Kirill Gordei — the president of a freight forwarding company — is alleged to have willfully evaded restrictions designed to degrade the Russian war machine by obfuscating the value and ultimate destination of a mass spectrometer.”

“By allegedly smuggling sensitive technology to Russia, Mr. Gordei undermined the critical framework established to protect national security,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “This case highlights the importance of enforcing export controls, especially regarding sensitive items on the Controlled Commerce List, which include technologies vital to scientific and industrial advancement. Our office will prosecute those who attempt to circumvent U.S. laws for personal or commercial gain, particularly when such actions have potential implications for global security.”

According to court documents, Gordei is the President of Apelsin Logistics (Apelsin), a freight forwarding company, located in Hallandale Beach, Florida. Apelsin also has an address in Russia and two websites, both of which are registered and hosted in Russia.

According to the indictment, on or about Aug. 11, 2023, Gordei allegedly falsely claimed that he was shipping an Orbitrap Exploris GC 240 Mass Spectrometer – an item that delivers high data quality and versatility to accelerate scientific discovery for academic and industry research and government and omics laboratories – to Uzbekistan when it was, in fact, destined for Russia.

Since Russia’s invasion of Ukraine on Feb. 24, 2022, a series of stringent export controls were implemented that restrict Russia’s access to the technologies and other items that it needs to sustain its attack on Ukraine. As of April 8, 2022, license requirements for exports, reexports and transfers to or within Russia were expanded to cover the most sensitive items subject to controls on a Controlled Commerce List. The spectrometer, valued at over $600,000, was on the Controlled Commerce List and required a license from the Bureau of Industry and Security (BIS) to export to Russia.

If convicted, Gordei faces a maximum penalty of five years in prison for the conspiracy charge; up to 20 years in prison, five years of supervised release and a $250,000 fine for the unlawful exports charge; and up to 10 years in prison, three years of supervised release and a $250,000 fine for smuggling goods from the United States. A U.S. district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Commerce Department’s BIS is investigating the case. U.S. Customs and Border Protection, the U.S. Marshals Service and Transportation Security Administration provided valuable assistance.

Assistant U.S. Attorney Laura J. Kaplan for the District of Massachusetts is prosecuting the case with assistance from Trial Attorney Christopher Magnani of the National Security Division’s Counterintelligence and Export Control Section.

This action was coordinated through the Disruptive Technology Strike Force, an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states. Under the leadership of the Assistant Attorney General of the National Security Division and Assistant Secretary of Commerce for Export Enforcement, the Strike Force leverages tools and authorities across the U.S. government to enhance the criminal and administrative enforcement of export control laws.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Department of Justice

A Rhode Island woman was arraigned today following indictment on June 17, by a federal grand jury on charges of mail fraud and conspiracy for operating a direct-mail sweepstakes scheme that defrauded seniors and other vulnerable individuals across the country out of more than $10 million dollars.

According to court documents, Megan E. Shine, 47, of Warwick, utilized the U.S. Mail to engage in a predatory mail fraud scheme that duped the elderly and other vulnerable individuals into sending payments, usually between $20 and $30 dollars, using mailings that falsely led recipients to believe they were entitled to cash prizes or other valuable items or benefits. Many victims reported being contacted multiple times and sending multiple payments. The scheme was allegedly perpetrated through businesses Shine created and operated in Rhode Island, including Lucky Dog LLC, doing business as Premium Ops & Incentives, and Destiny Merchandise LLC, doing business as Independent Catalog Services.

“Mass mail fraud schemes defraud elderly and vulnerable consumers out of millions of dollars every year,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Justice Department’s Consumer Protection Branch and its law enforcement partners are committed to vigorously pursuing all individuals who prey on vulnerable and elderly victims through these types of fraudulent schemes.”

“Preying on the hopes of elderly and vulnerable victims for profit, and using fraudulent mailings to persuade them to part with their hard-earned money takes a terrible toll- financially and mentally,” said U.S. Attorney Zachary A. Cunha for the District of Rhode Island. “Working with our partners at the Department’s Consumer Protection Branch, the Postal Inspection Service and federal, state and local law enforcement, we are determined to ensure that those who seek to profit from fraud are held accountable.”

According to the indictment, Shine mailed deceptive solicitations that led recipients to believe they had been individually pre-selected or verified and entitled to claim a large amount of money in a lottery or entitled to receive a valuable item. In the mailings (often personalized with the name of the recipient to bolster their apparent authenticity), recipients were instructed to send money, frequently by a deadline, to a post office box in Providence for the “processing” or “handling” of their purported winnings. The mailings were printed on official-looking or certificate paper, frequently carried what appeared to be the seals of governments or government agencies, and frequently contained other language and details designed to make them appear official or legitimate, including bar codes, document control numbers, printing that appears to be rubber stamped, such as the phrase “authorized document,” highlighted text, bank-check style typeface and formatting, as well as identification and other codes. In reality, all of the mailings were identical (apart from the name and address of the recipient).

The solicitations contained text and graphics that created a false overall impression that the recipients were already winners of substantial awards, often totaling millions of dollars. In reality, recipients had not won a prize. Instead, according to the indictment, Shine sent victims a booklet containing publicly available sweepstakes rules or a small and inexpensive piece of jewelry.

Shine is charged with four counts of mail fraud and one count of conspiracy. If convicted, Shine faces a maximum 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 United States Postal Inspection Service is investigating the case.

Trial Attorneys Charles Dunn, Ann Entwistle and Colin Trundle of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorneys Denise M. Barton and Peter I. Roklan for the District of Rhode Island are prosecuting the case.

If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.