- 2012elections - 9/11 Special Coverage - aca - africanamericanalzheimers - aids - Alabama News Network - american - Awards & Expo - bees - bilingual - border - californiaeducation - Caribbean - cir - citizenship - climatechange - collgeinmiami - community - democrats - ecotourism - Elders - Election 2012 - elections2012 - escuelas - Ethnic Media in the News - Ethnicities - Events - Eye on Egypt - Fellowships - food - Foreclosures - Growing Up Poor in the Bay Area - Health Care Reform - healthyhungerfreekids - howtodie - humiliating - immigrants - Inside the Shadow Economy - kimjongun - Latin America - Law & Justice - Living - Media - memphismediaroundtable - Multimedia - NAM en Espaol - Politics & Governance - Religion - Richmond Pulse - Science & Technology - Sports - The Movement to Expand Health Care Access - Video - Voter Suppression - War & Conflict - 攔截盤查政策 - Top Stories - Immigration - Health - Economy - Education - Environment - Ethnic Media Headlines - International Affairs - NAM en Español - Occupy Protests - Youth Culture - Collaborative Reporting

Dominican Diplomat Arrested for Smuggling Dozens to U.S.

CaribWorldNews, News Report, Staff Posted: Dec 09, 2008

NEW YORK -- An employee at the Consulate of the Dominican Republic in New York City has been arrested on charges of migrant smuggling.

U.S. Immigration and Customs Enforcement agents have arrested 48 year-old, Francisco Estevez, also known as "Danilo," on charges of using his family's passports and consular visas to bring dozens of illegal aliens into the United States from the Dominican Republic during 2007 through 2008.

According to the indictment unsealed Monday in Manhattan federal court, as a full-time employee at a consular post, Estevez held a diplomatic visa that allowed him and his family members-his mother, wife, and six children-to enter and reside in the United States. In addition, he and his family were entitled to receive expedited process at passport control at the airport.

Commencing in approximately October 2007, up to and including July 2008, Estevez allegedly took advantage of his A-2 visa status to smuggle into the United States numerous Dominican nationals who posed as members of Estevez's family, using the family's passports and A-2 visas. Estevez made on average two trips per month to the Dominican Republic to identify aliens who could pose as members of his family and charged each alien approximately $10,000 to bring the migrants into the country illegally.

Estevez is charged with two counts of alien smuggling and if convicted, faces a maximum sentence of 20 years in prison. He was arrested Friday upon his entry into the United States and is scheduled appear today before a United States Magistrate Judge in the Eastern District of Pennsylvania.


Related Articles:

Filipino Admits to Smuggling Immigrants Into US

ICE Investigator Arrested For Accepting Bribe



Page 1 of 1

-->




Advertisement


ADVERTISEMENT


Just Posted

NAM Coverage

Immigration