Category Archives: Illegal Immigration

Lives and Crimes DONT Matter in Baltimore

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Violent Racketeering Conspiracy: A Maryland gang member was sentenced to 188 months in prison today for conspiring to participate in a racketeering enterprise known as La Mara Salvatrucha, or MS-13.

The sentence was announced by Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division; U.S. Attorney Rod J. Rosenstein of the District of Maryland; Special Agent in Charge Andre Watson of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI); Chief Mark A. Magaw of the Prince George’s County, Maryland Police Department; Prince George’s County State’s Attorney Angela D. Alsobrooks; Chief J. Thomas Manger of the Montgomery County, Maryland, Police Department; Chief Alan Goldberg of the Takoma Park, Maryland, Police Department; and Montgomery County State’s Attorney John McCarthy.

Wilmer Argueta, aka Chengo, 23, of Hyattsville, Maryland, pleaded guilty on April 20, 2015, before U.S. District Judge Roger W. Titus of the District of Maryland to one count of Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy.

According to the stipulated facts agreed to in connection with Argueta’s guilty plea, MS-13 is an international criminal organization and one of the largest street gangs in the United States with branches or “cliques” operating throughout Prince George’s and Montgomery Counties in Maryland. Both to maintain membership in the gang and to enforce internal discipline, members are required to engage in acts of intimidation and violence, including against members of rival gangs.

In connection with his plea, Argueta admitted that from 2009 until at least 2012, he was a member and leader of the Peajes Locos Salvatrucha clique of MS-13, and that he and members of the Peajes and other MS-13 cliques committed crimes to further the interests of the gang, including murder, assault, robbery, extortion by threat of violence, obstruction of justice, witness tampering and witness retaliation.

Argueta admitted that on Jan. 3, 2010, he and other MS-13 members attempted to kidnap and assault two individuals with various weapons because Argueta and his co-conspirators believed one of the individuals was associating with a rival gang. After the individuals fled in different directions, several MS-13 members caught one of the victims and sexually assaulted her as retribution for associating with a rival gang.

In addition, according to the plea agreement, on Jan. 13, 2011, Argueta attended a Peajes clique meeting during which another MS-13 member criticized members of the clique for not committing enough violent crimes and encouraging clique members to target rival gang members with acts of violence. After the meeting, Argueta and other MS-13 members strangled and stabbed an individual whom the clique members believed to be a member of a rival gang. Although the MS-13 members left the victim for dead, he survived.

Argueta also admitted that between March and November 2011, he and other members of the Peajes clique extorted a former MS-13 associate under the threat of a “greenlight” (an order to kill). Argueta admitted that he ordered other MS-13 associates to relay the death threats to the victim, and he contacted the victim himself on multiple occasions to arrange extortion payments.

According to admissions made in connection with his plea, between September and November 2011, Argueta conspired to kill an individual who had been assaulted by Argueta and other MS-13 members and who had agreed to testify as a witness against Argueta in state court. Specifically, Argueta admitted that, while incarcerated in the Prince George’s County Corrections Facility, he ordered the “greenlight” by contacting a co-conspirator who then relayed the instruction to other MS-13 members. On Nov. 15, 2011, three MS-13 members drove to the victim/witness’ home, and one of the co-conspirators shot at the victim from a moving vehicle, striking the victim in the chest. The victim survived.

To date, five of the 14 defendants charged in this case have pleaded guilty to participating in the racketeering conspiracy.

The case is being investigated by HSI Baltimore, the Prince George’s County and Montgomery County Police Departments, the Prince George’s County State’s Attorney’s Office, the Takoma Park Police Department and the Montgomery County State’s Attorney’s Office. The Prince George’s County Sheriff’s Office, HSI Baltimore’s Operation Community Shield Task Force and the Maryland Department of Corrections Intelligence Unit also provided assistance.

The case is being prosecuted by Trial Attorney Kevin L. Rosenberg of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorneys William D. Moomau and Lindsay Eyler Kaplan of the District of Maryland. ***

Yes, there is more.

Former Baltimore prosecutor: Marilyn Mosby has a role in city’s violence increase 
It is only August, and Baltimore is staring at 200 dead men, women and children. Having been a prosecutor in this city for 12 years, four in the Homicide Division, I can no longer stand idly by and watch State’s Attorney Marilyn Mosby avoid taking responsibility for her role in the increase in violence.

The most recent example of her questionable leadership is her decision to restrict the Homicide Review Commission to closed cases that occurred before she became state’s attorney. She claims the program is a waste of money, places witnesses in jeopardy and is pointless because she knows the reason for the increase in violence is drugs.

When I was involved in the commission in its early stages, organizers asked us to send one prosecutor, for one afternoon, once a month. It did not cost the state’s attorney’s office anything except time. Coming off the deadliest month in decades –— deadliest in our history per capita — is now really the time to be turning down free help? More to the story here.

Another Illegal and an Unimaginable Triple Murder

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Ft. Myers, Florida: Family member charged in ‘extremely violent’ triple homicide

The Lee County Sheriff’s Office announced Thursday that Brian Omar Hyde has been charged in the deaths of Dorla Pitts, 37, her daughter Starlette Pitts, 17, and Michael Kelly, Jr., 19.

Deputies were called to the home in the 3507 21st Street SW shortly before noon Tuesday. It all started when Dorla Pitts walked in on the scene while she was on the phone with her husband. Her scream was the last thing Dorrien Pitts heard. He then called a family friend who went to the home and discovered the bodies.

– VIDEO: Watch the full LCSO press conference

The 18-month-old daughter of Starlette and Michael was found unharmed. Detectives are not sharing details on whether the child was near the bodies.

Hyde, 19, is charged with three counts of second-degree murder and faces a charge in the death of Starlette Pitts’ unborn child. He was arrested Tuesday for driving without a license. At the time of his arrest, he had blood on his body and clothes, according to LCSO.

– DOWNLOAD: Brian Omar Hyde arrest report

Michael’s mother, Sherri Flemming, said Hyde is Starlette’s cousin and Dorla’s nephew who had been staying at the home after recently moving here from Belize. According to LCSO, Hyde is in the country illegally and is awaiting a court hearing as an illegal immigrant, having crossed the Texas border earlier this year.

Lt. Matt Sands said it was an “extremely violent scene, even for us. All homicide scenes are normally violent, but this scene was what we considered unimaginable.”

He said there is evidence all the victims tried to defend themselves.

At the same time deputies were working the Lehigh scene, Fort Myers Police received a call for a reckless driver. Hyde was pulled over in a white Range Rover for driving on the opposite side of the road, at which time he was arrested for driving with no license. The Range Rover was registered to the Lehigh address, as were two other sets of keys Hyde had with him. Detectives say a bloody palm print found at the scene matched Hyde’s.

LCSO is still investigating a motive.

Investigators are not releasing specific details on the murder weapon, only stating that the victims were hit several times with a sharp object.

FAMILY LEFT TO PICK UP THE PIECES

Michael’s mother, Sherri Flemming, said Thursday that when she met Brian Hyde, she felt something was off, but accepted him because he is Starlette’s cousin. She said the young couple took him in because they were good, caring people.

“This could happen to anybody, so be careful who you bring into your house. It could be your own family member,” Flemming said.

She said Hyde was made to feel like family by Starlette and Michael, who invited him to his family’s gatherings, but Flemming said she felt uncomfortable when Hyde came around.

While it helps to know how they died, it’s the why that leaves Flemming emotional. “They was innocent people, how could you do this?”

Michael’s sister, Derquiasha Henderson, said they were just picking out baby names for the new baby. “We were just doing all of that, we were supposed to hang out.”

She said now they’ll have to show the surviving 18-month-old, found unharmed in a bedroom, how much her parents loved her.

“I can picture her trying to go to her mom and my brother and wake them up, because that’s the type of baby she is. She love her parents, she loved them and they loved her,” Henderson said.

The surviving grandparents from both families are in the process of figuring out how to care for the little girl, and say what they need most right now is time to heal.

WHO IS BRIAN HYDE?

Authorities in Brian Hyde’s native country of Belize say he is no stranger to them.

Hyde was recently wanted in connection to a recent robbery of a cell phone store there before fleeing the country.

Hyde first came to the U.S. in January, illegally entering through Texas, according to investigators.

– VIDEO: Who is Brian Hyde?

Since then, Hyde had been staying with his relatives, the Pitts, in Lehigh Acres.

According to Belize media outlets, Hyde was also arrested in November of last year for assaulting a police officer, a charge he later disputed.

Other reports show Hyde and two other men were suspects in a double murder case dating back to October 2013. He was only charged with a lesser crime of “handling stolen goods.”

A newspaper reporter said Hyde comes from a known “criminal” family.

His uncle, Russell Hyde, was considered a suspect in the brutal murders of two Belize nationals in May. Both men were found decapitated and dismembered.

To date, Russell Hyde has not been charged with their murders.

According to sources in Belize, police do not have the technology to analyze DNA and other forensic evidence like the U.S. does, which may be one reason they had such a hard time connecting Russell Hyde to those deaths.

As for Brian Hyde, he remains in Lee County Jail and faces trial here.

Attorney Michael Raheb said if Hyde is found not guilty, he’ll face an immigration judge and most likely be deported.

But if found guilty, “then he may be serving life in prison, in which case the whole point of deportation becomes moot because he won’t be released from Florida state prison,” Raheb said.

Officials at the Department of Immigration and Customs Enforcement have not yet responded to NBC2’s requests for comment.

America has Been Latinized

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Census: Record 42.1 million immigrants in U.S., Mexicans drive latest surge

by Paul Bedard

A new analysis of legal and illegal immigrant counts by the Census Bureau revealed Thursday that there is a record 42.1 million in the United States, an explosion that is being driven by Mexicans flooding across the border.

In a report provided to Secrets by the Center for Immigration Studies, the total immigrant population surged 1.7 million since 2014. The growth was led in the last year by an additional 740,000 Mexican immigrants.

The 42.1 million tabulated by Census in the second quarter represent over 13 percent of the U.S. population, the biggest percentage in 105 years.

What’s more, the numbers of immigrants coming and going from the U.S. is actually higher since many return home every years, said the report. “For the immigrant population to increase by one million means that significantly more than one million new immigrants must enter the country because some immigrants already here return to their homeland each year and natural mortality totals 250,000 annually,” said the Center.

The stunning growth is sure to pour fuel on the already white-hot immigration debate in Congress and on the presidential campaign trail.

“Illegal immigration came up in the presidential debates, but there has been little discussion of the level of immigration; this at a time when total immigration is surging according to the latest data,” said Steven Camarota, co-author of the report and the Center for Immigration’s director of research.

“The rapid growth in the immigrant population was foreseeable given the cutbacks in enforcement, our expansive legal immigration system, and the improvement in the economy. But the question remains, is it in the nation’s interest?” he added.

Some key findings in the new report:

• The nation’s immigrant or foreign-born population, which includes legal and illegal immigrants, grew by 4.1 million from the second quarter of 2011 to the second quarter of 2015 — 1.7 million in just the last year.

• Growth in the last year was led by a rebound in the number of Mexican immigrants, which increased by 740,000 from 2014 to 2015 — accounting for 44 percent of the increase in the total immigrant population in the last year.

• The total Mexican immigrant population (legal and illegal) reached 12.1 million in the second quarter of 2015 — the highest quarterly total ever.

• The Department of Homeland Security and other researchers have estimated that eight in 10 illegal immigrants are from Mexico and Latin America, so the increase in immigrants from these countries is an indication that illegal immigration has begun growing again.

Much of the new immigration is due to the explosion of green cards and the flood of younger Latin Americans leaving troubled situations back home.

Many companies, meanwhile are taking advantage of the immigrants and replacing higher paid Americans with cheaper immigrant labor, even in skilled jobs.

Polls, meanwhile, show that the public wants action to stop the surge of illegal immigrants, an issue picked up by some of the Republicans running for president such as Sen. Ted Cruz and Donald Trump.

Additional numbers assessments and trends:

When it comes to the U.S. population, the “mainstream” is shifting from white to multicultural. In 1980, the U.S. was 80% white/non-multicultural. By 2012, that proportion had decreased to 64%. And in the years to come, the multicultural, non-white population will account for larger and larger percentages of the population.

Multicultural America is becoming more Latino. Hispanics, African-Americans, and Asians represented just 20% of the population in 1980. By 2012, that percentage nearly doubled to 36%. Over that more than twenty year period, Hispanics have grown to represent a much larger proportion of the multicultural population. They were 32% of the multicultural segment in 1980 — and grew to 47% in 2012.

By 2050, there will be as many young Latinos in the U.S. as white non-Hispanics. Unlike waves of past immigrants, Hispanics will grow to be equal in size to the host population. In 1980, non-Hispanic whites were 74% of the under-18 population and Hispanics were 9%. By 2050, the two groups will be even, with both projected to represent 36% of the population under 18.

Already, Hispanics are the engine of growth for the 18-34 demographic. From 2015 to 2020, Hispanics 18-34 are projected to increase by over 1.8 million. Over that same period for that age group, non-Hispanic whites will decrease in size by nearly 1.3 million. Blacks and Asians will also grow – but on a much smaller scale (by 84,000 and 267,000, respectively).

The youth population is very Latino. Today, Hispanics represent more than 1 in 5 people under 35. And that proportion rises when it comes to the very young: Latinos account for almost 1 in 4 births in the U.S.

Growth fueled by the second generation. Hispanic population increases are expected to come from immigration and births in the US — but the majority will come from US births. The Census projects that from 2012 to 2050, the US-born Hispanic population will increase at 5 times the rate of foreign-born Hispanics. And while today the US-born group is about 65% larger than foreign-born, in 2050 there will be nearly 4 times more US-born Hispanics than foreign-born.

The second generation is already taking over the 18-34 demographic – and the pace is only going to pick up. Hispanics 18-24 skew heavily US-born, while more than half of 25-29s and 30-34s are foreign-born. By 2020, 85% of 18-24s and 61% of 25-29s will be US-born (and 30-34s will still be more foreign-born (55%).

A mega wave of second-generation Latinos is heading into the key advertiser demos. More than 90% of Hispanic kids under 11 were born in the US – and 6 million of them are second generation. As they get older, they will shape the market in new ways. Every year, nearly 550,000 second-generation Latinos are entering the teen demographic.

California: Pay Bribe for Drivers License

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California Governor Jerry Brown is perpetuating a national security crisis and yet no one in any Federal capacity is even considering discipline, a memo or other consequence.

Governor Brown opened the pathway for 1.4 million illegals to get a drivers license while others pay a bribe in the case they cannot read English or pass a written test.

In 2010, the illegal phenomena began by the Obama administration when it came to omitting background investigations of illegals and the trucking industry took notice.

Eleven employees of New York’s Department of Motor Vehicles have received indictments for participation in a fraudulent CDL testing scheme.

Brooklyn’s U.S. District Court issued indictments Oct. 24 for 11 DMV security workers at five NYC-area centers. Applicants allegedly paid $1,800 to $2,500 for test answers and escort assistance through the DMV process.

There was and continues to be a mission to stop illegal trucking with the mission statement noted here.

California DMV employees allegedly traded cash for licenses

FNC: At least 100 commercial truck drivers paid up to $5,000 each to bribe California Department of Motor Vehicles employees for illegal licenses, federal authorities said on Tuesday.

Officials said up to 23 traffic accidents could be related to the fraud, though there were no fatalities.

Emma Klem, a 45-year-old Salinas DMV employee, and trucking school owner Kulwidner Dosanjh Singh, 58, both pleaded guilty Tuesday to commit bribery and identity fraud, U.S. Attorney Benjamin Wagner said.

Two other DMV employees in Salinas and Sacramento and two other Central Valley trucking school operators have been arrested on similar charges.

The employees changed computer records to falsely show that drivers had passed written and behind-the-wheel tests after they were bribed by the owners of three truck-driving schools between June 2011 and March 2015, according to court documents.

“Individuals who use their positions to obtain commercial drivers’ licenses for unskilled and untested drivers jeopardize our nation’s security and safety. Allowing unqualified drivers to operate heavy commercial trucks on our highways is honestly quite chilling,” said Carol Webster, acting assistant special agent in charge of the U.S. Homeland Security Investigations office in Sacramento.

 

DMV examiners Andrew Kimura, 30, of Sacramento and Robert Turchin, 65, of Salinas were indicted last week on charges of conspiracy, bribery and fraud in connection with identification documents, along with trucking school owners Pavitar Dosangh Singh, 55, of Sacramento, and Mangal Gill, 55, of San Ramon.

Pavitar Singh and Kimura have pleaded not guilty, while Turchin and Gill are expected to be arraigned on Friday in U.S. District Court in Sacramento.

Kimura’s attorney, William Portanova, said his client is a good person caught in an unfortunate situation, “but we’re going to work through it and help this young man.”

Class A commercial drivers’ licenses are required to operate trucks, including 18-wheel cargo semitrailers. They are tougher to obtain than regular driver licenses. Applicants must pass both a written test and a behind-the-wheel test that is offered at a limited number of DMV locations, including Salinas.

The DMV has canceled or revoked more than 600 licenses that are potentially linked to fraud, including 100 that were pinpointed by investigators, DMV chief investigator Frank Alvarez said. Drivers can retake the tests, sometimes after a hearing, and Wagner said none are likely to be prosecuted during the ongoing probe because investigators are targeting the organizers.

It is the latest in several similar bribery schemes in recent years, including a Fresno case involving 15 people that resulted in a sentence of more than five years in federal prison for the DMV ringleader in 2013.

Alvarez said his department is considering additional safeguards to prevent employees from altering computer records, and it’s attempting to better screen its 10,000 employees and the way it issues commercial drivers’ licenses as it tries to prevent more bribery and fraud crimes.

The charges filed in federal court in Sacramento allege three separate conspiracies. Two of them purportedly involved Gill, who owns trucking schools in Fremont, Lathrop, Fresno and Salinas.

The third involved Pavitar Singh, owner of a school in Sacramento. His attorney, Anthony Capozzi of Fresno, and an attorney for Klem did not return telephone messages.

Christopher Morales of San Francisco, attorney for Kulwinder Singh, said his client is a good family man who recognizes that he erred when he “took shortcuts” to help members of the Indian community who had trouble passing the tests.

His client and Klem face up to five years in prison when they are sentenced Nov. 17.

No attorneys were listed for the two defendants who have yet to appear in court

Plea Deal for 7th Indictment in Brian Terry’s Murder

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In August of 2014, per the Justice Department, Rosario Rafael Burboa-Alvarez became the 7th man charged in the death of Border Patrol Agent Brian Terry. Burboa was part of the rip-crew and recruited others for continued operations.

The rip crew did not have weapons on them when their backpacks were searched, but the weapons they used were instead in a hidden cached location and retrieved by the rip crew only hours later.

He and others were monitored by several U.S. agencies that included ATF, FBI and DEA. Yet he is a happier man, due to a plea deal. He pled guilty to the death of Brian Terry.

N4T Investigators: Plea deal given to man indicted in murder of Border Patrol agent Brian Terry

One of the men charged in the murder of U.S. Border Patrol agent Brian Terry pleaded guilty to one count of murder, Monday morning. Once a potential candidate for the death penalty after the murder of the agent, the drawn up plea deal now states that the U.S. and the defendant will ask for 360 months imprisonment, with credit for time served since his arrest in October 2012.

The Justice Department indicted Rosario Rafael Burboa Alvarez last summer in connection with the killing. Alvarez was identified as the recruiter for the rip-off crew that ran into Terry’s elite BORTAC unit in the desert in December 2010. Terry was killed in the ensuing gunfight with the rip-off crew and later two AK-47 variants found at the crime scene were identified as part of the notorious Bureau of Alcohol, Tobacco, Firearms and Explosives gunwalking operation, Operation Fast and Furious. The scandalous operation was supposed to link guns bought at a Phoenix-area gunstore to cartel gunmen trafficking the weapons to Mexico. Instead, ATF lost more than 2,000 of those weapons. Resulting congressional investigations found that the men linked to the gun purchases were being monitored by different U.S. federal agencies like DEA, the FBI and ATF, but agents weren’t sharing the information with the other agencies.

Burboa was often identified in federal search warrants and charging papers as the recruiter of the group. Burboa, the U.S. said, recruited rip-off crews to rob drug smugglers of their marijuana loads, then paid them after they performed the robbery and returned to Sinaloa. In early December, the rip-off crew entered the U.S. from Mexico, retrieved a stash of weapons and food and went to work, hunting smugglers. Instead, they encountered Terry’s tactical unit that had taken position at the top of a wash.

As part of the plea agreement, the United States agreed not to execute Burboa and to dismiss all other charges against him, including charges of interfering with federal officers and killing Terry with “malice aforethought” the second charge in the superseding indictment.

The plea deal also notes that Burboa had already been ordered expelled from the U.S., though it is not clear if the expulsion order derives from Terry’s murder or from a previous crime.

Burboa’s 30 year sentence is in line with the sentence handed to Manuel Osorio-Arellanes, the man wounded during the firefight. Osorio-Arellanes faced life but was ultimately sentenced to 30 years in 2012. Jaime Avila, Jr., the Operation Fast and Furious gunbuyer who purchased the two AK-47s found at the murder scene was also sentenced in 2012. He received a 57 month sentence.