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Note: The following post is a quote:

http://www.freerepublic.com/focus/f-news/1974404/posts

Iraqi pair nabbed in Mexico, headed to U.S. with fake IDs
WorldNetdaily.com ^ | February 21, 2008
Posted on 02/22/2008 4:04:55 AM PST by Man50D

WASHINGTON – Two more Iraqis with false Bulgarian passports were detained by Mexican officials in Monterrey – bringing the total to four this month.

Wisam Gorgies, a 34-year-old man, and Rana Nazar Peyoz, a 26-year-old woman, reportedly flew from Madrid and landed in Monterrey, according to reports in two Mexican newspapers today.

Following questioning, the pair admitted they intended to reach the United States. They were taken to Saltillo in the state of Coahuila, for final determination of their status.

Mexican officials said the are investigating “a network that could be made up of Mexicans operating in Greece who are selling false Bulgarian passports for $10,000 to European and Middle Eastern citizens.”

Earlier this month, El Universal, a daily in Mexico City, reported two other Iraqis, Markos Ramy, a 25-year-old man, and Sollem Pate, a 20-year-old woman, presented Bulgarian passports upon arrival at the Monterrey airport after a flight from Spain.

They told customs officials they came as tourists for a couple days. But because they spoke no Bulgarian, their passports were determined to be fraudulent. The Bulgarian consulate did not acknowledge them as citizens and their hotel reservations proved to be phony.

Only after their cover story was blown did the couple admit to being Iraqis. They claimed to be fleeing the war.

Last year, dozens of Iraqis were discovered attempting to enter Monterrey with phony ID – 17 of them in a single event.

In addition, earlier this month, Norwegian authorities reported that Iraqis affiliated with al-Qaida and former Baath Party members may have slipped into Kuwait after obtaining $15,000 Norwegian passports. Authorities in Kuwait say they are on the lookout for any Iraqi citizen bearing a Norwegian passport.

(Excerpt) Read more at worldnetdaily.com ...

February 26, 2008

Note: The following text is a quote:

http://www.usdoj.gov/opa/pr/2008/February/08_crm_145.html

Florida Man Sentenced for Smuggling Aliens to Work in Florida Resorts

WASHINGTON – Justin Eric King, 27, of Chipley, Fla., has been sentenced to 41 months in prison followed by three years supervised release resulting from his conviction on charges of conspiracy to commit visa fraud, visa fraud and conspiracy to commit alien smuggling, Assistant Attorney General Alice S. Fisher of the Criminal Division and United States Attorney Gregory R. Miller of the Northern District of Florida announced today. The defendant and his co-conspirators brought illegal aliens, mostly from Bulgaria and Romania, to work in the hotel industry in and around Destin, Fla. King was sentenced by Senior District Court Judge Lacey A. Collier of Pensacola, Fla.

King’s three co-conspirators pleaded guilty and testified against King at trial, which culminated in his conviction on Dec. 3, 2007. The three are natives of the former Soviet Union and have already been sentenced. Anna Czerwien, 57, pleaded guilty to a 12-count information admitting her part in the conspiracy, which began as early as 1999 in Georgia and continued until 2007 in Florida. She was sentenced to 18 months in prison. Aleksander V. Berman, 38, who also began with the conspiracy in 1999, was sentenced to 23 months for his role and Vyacheslave Adol’fovich Finkel (also known as Stan Finkel), 45, was sentenced to 12 months for his part in the scheme. Czerwien, Berman, and Finkel are serving their sentences in U.S. prisons and all conspirators, including King, have agreed to a joint forfeiture of $1million.

King became a part of the conspiracy in 2005 and quickly took over the role of negotiating new contracts with hotel owners, communicating with state and federal agencies and broadening the conspiracy. Approximately 72 aliens entered the country under fraudulent visa petitions on which King worked. King harbored another 39 aliens and an additional 1,558 aliens would have entered the United States if additional fraudulent petitions King worked on had been approved.

The indictment resulted from a joint investigation by the Okaloosa County Sheriff’s Office, the U.S. Department of State’s Diplomatic Security Service, the Department of Labor’s Office of Labor Racketeering and Fraud Investigation, the U.S. Immigration and Customs Enforcement, and the U.S. Citizenship and Immigration Service. The case was prosecuted by Trial Attorney Arlene Reidy of the Justice Department’s Domestic Security Section and Assistant U.S. Attorney Tiffany H. Eggers of the Northern District of Florida.

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