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10 Florida Residents Accused of Operating ‘Sham' Immigration Business to Smuggle Migrants Into the U.S.
Twelve individuals charged with running a sham immigration business in Florida exploited asylum processes and laundered over $18 million, charging clients up to $40,000, officials said.
8 Articles
8 Articles
Bondi: 12 People Charged Over Florida-Based Immigrant Smuggling Ring
The Department of Justice (DOJ) said on Sept. 4 that it charged 12 people in an alleged international conspiracy involving human smuggling, asylum fraud, and money laundering schemes that brought thousands of illegal immigrants into the United States for profit. According to the DOJ indictment, the defendants were involved in an operation that helped Cuban nationals enter the United States illegally by preparing visa applications, laundering mil…
10 Florida residents accused of operating ‘sham' immigration business to smuggle migrants into the U.S.
Twelve people, including 10 Florida residents, have been charged for their roles in an international operation that involved operating a "sham" immigration business to smuggle migrants into the United States, according to the U.S. Department of Justice (DOJ).
12 From Florida, Texas And Tennessee Charged In Massive Human Smuggling, Asylum Fraud Scheme
Caught in the Act: Massive Smuggling Ring Busted in Multi-Million Dollar Fraud Scheme A sophisticated international criminal organization that allegedly smuggled thousands of people into the United States and laundered millions of dollars has been dismantled, with twelve individuals now facing federal charges in a superseding indictment. According to court documents, the defendants ran a […] 12 From Florida, Texas And Tennessee Charged In Massiv…
Miami (USA), 4 Sep (EFE).- The U.S. Attorney's Office accused twelve people of participating in an international conspiracy to smuggle immigrants, asylum fraud and money laundering, which illegally introduced thousands of Cubans into the U.S. for profit. According to court documents, the defendants operated a prolific smuggling network that facilitated the illegal entry of Cuban citizens into the U.S. through the preparation of fake visa applica…
12 accused of operating ‘sham' immigration business to smuggle migrants into the U.S.: DOJ
Several Florida residents are among a group of 12 people who have been charged in their roles in an international operation that involved operating a "sham" immigration business to smuggle migrants into the United States, federal officials said Thursday.
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