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http://www.usdoj.gov/opa/pr/2004/March/04_crt_133.htm

FOR IMMEDIATE RELEASE
TUESDAY, MARCH 2, 2004
WWW.USDOJ.GOV

CRT
(202) 514-2008
TDD (202) 514-1888

" FLORIDA MAN SENTENCED ON HUMAN TRAFFICKING-RELATED CHARGES"

SNIPPET: "WASHINGTON, D.C.- The Department of Justice today announced the sentencing of a Florida man previously convicted on human trafficking-related charges. Ramiro Ramos was sentenced to 15 years in prison for conspiring to hold workers in involuntary servitude and harboring undocumented workers.

United States District Court Judge K. Michael Moore sentenced Ramos to 15 years in prison, fined him $20,000 and ordered the defendant to forfeit property valued at over $3 million. In addition, the court issued an order of deportation. Ramiro Ramos’ brother, Juan Ramos, also scheduled to be sentenced today will now be sentenced on May 3rd.

The brothers were Florida labor contractors who supplied migrant farm laborers to citrus growers. Undocumented Mexican citizens were transported to Florida to work for the Ramos brothers. Once in Florida, they were forced to work until they had paid off their transportation debt. The defendants threatened the workers with violence if they left prematurely, and brutally beat a van driver and several of his employees to prevent them from taking workers away from the area."

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http://www.usdoj.gov/opa/pr/2004/March/04_ag_136.htm

FOR IMMEDIATE RELEASE
WEDNESDAY, MARCH 3, 2004
WWW.USDOJ.GOV

AG
(202) 514-2007
TDD (202) 514-1888

ATTORNEY GENERAL ANNOUNCES GUILTY PLEAS IN SAN DIEGO DRUGS FOR MISSILES CASE

WASHINGTON, D.C. - Attorney General John Ashcroft and United States Attorney Carol C. Lam today announced that Muhamed Abid Afridi and Ilyas Ali pled guilty today in federal court in San Diego to the felony charges of conspiracy to provide material support to terrorists and conspiracy to distribute heroin and hashish. The defendants appeared before United States District Court Judge M. James Lorenz and entered guilty pleas to counts one and three of the three-count indictment filed on October 30, 2002.

Attorney General John Ashcroft stated, “Terrorism and drug trafficking often thrive in the same conditions, support each other, and feed off each other. These guilty pleas are reminders that the Al Qaeda terrorist network continues to use any and all illicit means to finance, plan and perpetrate their acts of violence. While this case highlights the ongoing, transnational threat of terrorism and drug trafficking, it also shows that law enforcement agencies around the world are focused and cooperating in combating terrorist and drug trafficking activity. Because of the actions taken in this investigation, America is safer and our citizens are more secure.

“I commend the work of U.S. Attorney for the Southern District of California, Carol Lam, and her staff, the Drug Enforcement Administration, and the Federal Bureau of Investigation. I also thank the Hong Kong Police Department for their assistance in this case. This investigation remains open and is ongoing.”

In connection with the pleas, both defendants admitted that they conspired to distribute approximately five metric tons of hashish and 600 kilograms of heroin originating in Pakistan to undercover United States law enforcement officers. Additionally, the defendants admitted that they conspired to receive, as partial payment for the drugs, four "Stinger" anti-aircraft missiles which they intended to then sell to the Taliban, an organization they knew at the time to be the same as Al-Qaeda.

The defendants are scheduled to appear before Judge Lorenz for a sentencing hearing at the United States Courthouse in San Diego on June 29, 2004, at 8:30 A.M.

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04-136