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COUPLE INDICTED FOR BRINGING IN AND HARBORING SMUGGLED TEENAGE GIRLS FROM MEXICO
ICE! ^ | November 17, 2005 | ICE!

Posted on 11/20/2005 10:54:20 AM PST by Calpernia

COUPLE INDICTED FOR BRINGING IN AND HARBORING SMUGGLED TEENAGE GIRLS FROM MEXICO

Victims allegedly threatened; 14-year-old forced to work 12-hour shifts to repay debts

SALT LAKE CITY – A federal grand jury returned an eight-count indictment this morning charging a Salt Lake City couple for their role in a scheme to smuggle a 14-year-old girl and two other young women from Mexico to Utah and hold them at a local residence until each repaid $2,800 in smuggling fees.

According to the criminal complaint filed in the case, the defendants told the women their relatives in Mexico would be killed if they failed to come up with the money. Armando Gutierrez, 40, and his wife, Martina Gutierrez, 49, both illegal aliens from Mexico, are suspected of arranging for the women to be smuggled into the United States, then providing them with counterfeit identity and immigration documents to help them obtain employment.

“People who take advantage of and abuse others for profit will be held strictly accountable under the law,” said United States Attorney Paul M. Warner. “Profiteering at the expense of human misery is not only unacceptable, but reflects a level of greed that is almost inconceivable.”

The investigation leading to today’s indictment began after agents with U.S. Immigration and Customs Enforcement (ICE) received a tip from someone in the community about women allegedly being held at a home located at 4231 West Stratus Street.

When ICE agents executed a search warrant at the home late last week, they found fraudulent social security and identification cards, a quantity of cocaine, and more than $11,000 in cash. The charges against the couple include harboring illegal aliens, five counts of identity fraud, and possession with intent to distribute cocaine.

Prior to searching the home, ICE agents met with two of the women who were staying there, a 16-year-old and a 24-year-old. Investigators subsequently located the 14-year-old girl at an area factory where she had been hired to work the night shift, 12 hours a day, six days a week. All three witnesses have been placed in federal protective custody.

“It is unconscionable that in this country someone this young would be subjected to these types of conditions,” said Joseph Romel, assistant special agent-in-charge of ICE investigations in Salt Lake City. “But this just underscores the ruthlessness and greed that are characteristic of the human smuggling trade. To those involved, these people aren’t human beings. They’re a commodity being smuggled for profit.”

According to the criminal complaint, the three women were initially told their smuggling fee would be $1,700 apiece. However, after arriving in Salt Lake City, the defendants allegedly advised the fee had increased to $2,800. The complaint alleges the women received minimal food from the defendants and a small amount of money for clothing.

The couple will be arraigned next week on the charges. The potential maximum penalties for the charges in the indictment include a two-year mandatory minimum sentence for aggravated identity fraud; up to 20 years for the drug charge; up to 10 years for harboring illegal aliens; and a three-year mandatory minimum sentence for bringing in illegal aliens. Fines could go as high as $1 million. The indictment also seeks forfeiture of property, a vehicle, and money.

-- ICE --


TOPICS: Local News
KEYWORDS: aliens; amnesty; humantrafficking; identity; ids; immigrantlist; immigration; saltlakecity
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1 posted on 11/20/2005 10:54:21 AM PST by Calpernia
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To: jackbenimble; CobaltBlue; axes_of_weezles; SwinneySwitch; HiJinx; KylaStarr; Cindy; ...

ICE ping

FR Keyword search: ice, immigration, aliens, humantrafficking


2 posted on 11/20/2005 10:55:31 AM PST by Calpernia (Breederville.com)
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To: Calpernia

3 posted on 11/20/2005 10:59:05 AM PST by axes_of_weezles (mainstream extremist (Ha))
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To: Calpernia
"Armando Gutierrez, 40, and his wife, Martina Gutierrez, 49, both illegal aliens from Mexico, are suspected of arranging for the women to be smuggled into the United States, then providing them with counterfeit identity and immigration documents to help them obtain employment."

But they're hard working people providing a valuable service that Americans won't provide, and boosting the economy and all that. < /sarcasm >

4 posted on 11/20/2005 11:16:56 AM PST by sweetliberty (Stupidity should make you sterile.)
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To: 1_Inch_Group; 2sheep; 2Trievers; 3AngelaD; 4Freedom; 4ourprogeny; 7.62 x 51mm; A CA Guy; ...

ping


5 posted on 11/20/2005 11:20:35 AM PST by gubamyster
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To: Calpernia

Mexico is our enemy and a primitive one at that


6 posted on 11/20/2005 11:24:21 AM PST by dennisw (You shouldn't let other people get your kicks for you - Bob Dylan)
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To: Calpernia

Looks like Bayourod needed a cleanup detail...


7 posted on 11/20/2005 11:24:43 AM PST by TADSLOS (Right Wing Infidel since 1954)
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To: gubamyster

Protect our borders and coastlines from all foreign invaders!

Support our Minutemen Patriots!

Be Ever Vigilant ~ Bump!


8 posted on 11/20/2005 11:55:22 AM PST by blackie (Be Well~Be Armed~Be Safe~Molon Labe!)
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To: Calpernia
The following applies to every employer of illegal aliens and to the Federal government; a government that has turned a blind eye to this for decades.

"People who take advantage of and abuse others for profit will be held strictly accountable under the law," said United States Attorney Paul M. Warner. "Profiteering at the expense of human misery is not only unacceptable, but reflects a level of greed that is almost inconceivable."

"It is unconscionable that in this country someone this young would be subjected to these types of conditions," said Joseph Romel, assistant special agent-in-charge of ICE investigations in Salt Lake City. "But this just underscores the ruthlessness and greed that are characteristic of the human smuggling trade. To those involved, these people aren't human beings. They're a commodity being smuggled for profit."

9 posted on 11/20/2005 12:12:05 PM PST by DumpsterDiver
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To: DumpsterDiver; Coleus

Our state even had a governor that had illegal immigrant domestic 'help'.


10 posted on 11/20/2005 3:51:58 PM PST by Calpernia (Breederville.com)
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To: Calpernia
Our state even had a governor that had illegal immigrant domestic 'help'.

LOL. What state are you in?

11 posted on 11/20/2005 4:17:57 PM PST by DumpsterDiver
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To: Calpernia

They recently had a story of a couple smuggling in a 10 hour old baby over the border. Just another typical day in the never-ending invasion of the USA.


12 posted on 11/20/2005 4:46:00 PM PST by Reaganwuzthebest
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To: DumpsterDiver

New Jersey. And I'm referring to (former)Gov. Whitman.


13 posted on 11/20/2005 5:39:51 PM PST by Calpernia (Breederville.com)
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To: Reaganwuzthebest

What was the baby for? Black market adoption?


14 posted on 11/20/2005 5:41:06 PM PST by Calpernia (Breederville.com)
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To: Calpernia
Supposedly the baby was to be raised by this couple but was someone else's. My hunch is they were going to claim the baby was theirs and was born in the US to get anchor baby status for her:

Would Be Parents Arrested For Smuggling Newborn

15 posted on 11/20/2005 5:55:52 PM PST by Reaganwuzthebest
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To: TADSLOS

Whatever happened to ol' Bayourod (who never met an illegal he didn't like)?


16 posted on 11/20/2005 10:18:08 PM PST by Choose Ye This Day (Win the war. Confirm the judges. Cut the taxes. Control the spending. Secure the border.)
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To: TADSLOS

Bayou finally got himself suspended? I wonder what finally did it?


17 posted on 11/20/2005 10:19:24 PM PST by Choose Ye This Day (Win the war. Confirm the judges. Cut the taxes. Control the spending. Secure the border.)
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To: Calpernia

Bump


18 posted on 11/21/2005 11:22:27 AM PST by nw_arizona_granny (WAKE UP AMERICA !!!!)
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To: Choose Ye This Day
Bayou finally got himself suspended? I wonder what finally did it?

I'm not sure, but it sure is nice not to have to read his tired old diatribe anymore.

19 posted on 11/22/2005 6:31:40 PM PST by TADSLOS (Right Wing Infidel since 1954)
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To: TADSLOS

I'm still curious as to what his motives were. I never could figure out why someone would be SO accepting, forgiving and promoting of illegal immigration.


20 posted on 11/22/2005 10:13:03 PM PST by Choose Ye This Day (Win the war. Confirm the judges. Cut the taxes. Control the spending. Secure the border.)
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