Posted on 03/31/2008 2:25:43 PM PDT by Sammy67
Monday, 31 March 2008
ICE-led probe results in criminal and civil forfeitures of more than $1 million
PHOENIX - A federal judge has sentenced the last of the 13 owners and former owners of six motels in Mesa, Ariz., who were indicted after a probe by U.S. Immigration and Customs Enforcement (ICE) revealed they were using their businesses to harbor illegal aliens in support of organized human smuggling. U.S. District Judge Frederick J. Martone imposed sentences of probation, fines and forfeiture on the final two defendants in the case March 26. The owners of the motels on Mesa's Main Street were charged in separate indictments with conspiracy to harbor illegal aliens following a nine-month ICE undercover investigation. The combined criminal and civil forfeiture in the cases totaled $1.3 million.
According to the indictments, on numerous occasions the defendants rented rooms to undercover officers posing as human smugglers, with some charging the smugglers higher rates than their ordinary customers. The indictments described how some of the defendants coached the undercover officers on ways to conceal their smuggling activities, advising them to register under false names, rent multiple rooms, and park their vehicles in places that would avoid
(Excerpt) Read more at borderfirereport.net ...
Hang ‘em high! It’s a good start.
This is great, but when they crack down is it only going to be the “little” guy?
Which two GOP presidential candidates utilized illegal laborers.
When an illegal invader crosses our border, that ia just the FIRST crime. As this story highlights, it sets in motion a endless string of crimes which involve a lot more people than the original invader.
hopefully this is just one of thousands that will be checked!!!
Right you are.
Just read the ICE Press Release on this case for proof:
http://www.ice.gov/pi/news/newsreleases/articles/080331phoenix.htm
The surnames of all the convicted persons are South Asian - but not necessarily Muslim.
Ah, yes. The infamous "Patel Cartel". ;-)
Call me racist & bigotted, but I try to find locally owned motels whose owners/management are racist & bigotted enough to advertise "American owned & managed".
A mention of veteran status (& an flying American flag) by the owner is a bonus.
Romney was one wasn’t he?
I forget the other one.
Tried to look it up.
Romney and Tancredo
Those sentences seem mighty light for harboring invaders.
Tancredo?
Whoa. I figured it was Guiliani or a dem.
Agree, but the law specifies the penalties and the adjustments that are made to them in aggravating and mitigating circumstances. I’m assuming they probably didn’t have any priors and so qualified for less than the maximum sentence.
My feeling is that, between now being convicted felons and the fines and forfitures, ICE effectively put them out of business. If they are not citizens, they will also probably be making a one-way trip out of the country.
Ping!
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