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  • Lead Defendants of Prolific Human Smuggling and Money Laundering Network Sentenced in Joint Task Force Alpha Investigation

    01/17/2025 4:33:46 PM PST · by ransomnote · 4 replies
    justice.gov ^ | January 17, 2025 | DOJ Office of Public Affairs
    Ordered to Pay Over $2.3M in Money JudgmentsA Texas woman and man were sentenced to 121 months and 135 months in prison and ordered to pay money judgments of $942,537.00 and $438,119.00, respectively, this week for their roles as the leaders of a human smuggling organization (HSO) that conspired to illegally transport, harbor, and conceal from law enforcement hundreds of undocumented individuals in the United States and launder the proceeds of their illicit human smuggling.“The two defendants sentenced in this case were leaders of a human smuggling operation that endangered vulnerable migrants for profit,” said Attorney General Merrick B. Garland....