Justice Dept.: Lead Defendants of Prolific Human Smuggling and Money Laundering Network Sentenced in Joint Task Force Alpha Investigation
January 18, 2025
January 18, 2025
WASHINGTON, Jan. 18 -- The U.S. Department of Justice issued the following news release on Jan. 17, 2025:
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Ordered to Pay Over $2.3M in Money Judgments
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A 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, . . .
* * *
Ordered to Pay Over $2.3M in Money Judgments
* * *
A 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, . . .