GCIS INTELLIGENCE BRIEFING: Up to $5 Million Reward Offered for Information Regarding Shootings of Two ICE Agents

 

ISSUED BY: GCIS Communications Command Center

SOURCE: FBI

30March2011 11:30amEST

GCIS INTELLIGENCE UPDATE:  WASHINGTON—The Departments of Justice, State, and Homeland Security today jointly announced a reward of up to $5 million for information leading to the arrest and/or conviction of individuals allegedly responsible for the murder of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Special Agent Jaime Zapata and the attempted murder of ICE HSI Special Agent Victor Avila.

The FBI, in conjunction with ICE, has established a 24-hour tip line based in the United States to process the information. Individuals in the United States with information are encouraged to call 1-866-859-9778. Individuals in Mexico can provide information by calling +001 800-225-5324. Spanish language speakers will be available using either number. Anyone wishing to e-mail information can do so by visiting: https://tips.fbi.gov. All information is considered confidential.

Also today, the government of Mexico announced a reward of up to 10 million pesos for information leading to the arrest of individuals allegedly responsible for the murder and attempted murder. Individuals can call (55) 53-46-15-44 and (55) 53-46-00-00, extension 4748 in Mexico City. Outside of Mexico City, individuals can call 01-800-831-31-96 to provide information. Information may also be sent to the following e-mail address: denunciapgr@gob.mx. More information about the government of Mexico’s award can be found at www.recompensas.gob.mx.

Zapata and Avila were ambushed in Mexico on February 15, 2011, as they were traveling in their U.S. government-issued vehicle from the state of San Luis Potosi to Mexico City. Mexican authorities have detained several individuals in connection with this incident and the investigation continues at this time.

The U.S. reward is being offered by the U.S. government through the U.S. Department of State’s Narcotics Rewards Program, which was established by Congress in 1986. Additional information on this program can be found at: www.state.gov/p/inl/narc/rewards/index.htm. (read full report)

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.

GCIS INTELLIGENCE BRIEFING: ICE Attorney Sentenced for Taking Bribes from Immigrants Seeking Status in U.S.

ISSUED BY: GCIS Communications Command Center

SOURCE: FBI

21March2011 8:15pmEST

GCIS INTELLIGENCE UPDATE:  LOS ANGELES—A senior attorney with U.S. Immigration and Customs Enforcement (ICE) was sentenced this morning to 212 months in federal prison for taking nearly one-half million dollars in bribes from immigrants who were promised immigration benefits that would allow them to remain in the United States.

ICE Assistant Chief Counsel Constantine Peter Kallas, 40, of Alta Loma, received the 17⅔-year sentence from United States District Judge Terry J. Hatter Jr.

In addition to the prison term, Judge Hatter ordered Kallas to pay $296,865 in restitution after fraudulently receiving worker’s compensation benefits.

“Mr. Kallas has received one of the longest sentences ever seen in a public corruption case,” said United States Attorney André Birotte Jr. “Mr. Kallas took in hundreds of thousands of dollars in bribes—money he obtained by exploiting his knowledge of the immigration system. The lengthy sentence reflects the seriousness of the crimes, which were a wholesale violation of the public trust.”

Following a three-week trial, a federal jury in April 2010 convicted Kallas of three dozen felony counts—conspiracy, six counts of bribery, two counts of obstruction of justice, seven counts of fraud and misuse of entry documents, three counts of aggravated identity theft, nine counts of making false statements to the Department of Labor, four counts of making false statements to obtain federal employee compensation, and four counts of tax evasion.

“This case presents an epic display of a public official’s greed,” prosecutors wrote in a sentencing memorandum filed with the court.

“As a corrupt prosecutor, [Kallas] calculatingly terrorized the idea of justice and the concept of public service,” the memorandum continued. “[Kallas] carried out his crime scheme through elaborate forms of manipulation, lies, and obstructive conduct.”

Kallas has been in a federal jail since August 2008, about two months after he was arrested by special agents with the Federal Bureau of Investigation at the San Manuel Indian Bingo and Casino in Highland, California. Kallas was arrested after he took a $20,000 bribe from an immigrant during an incident that was captured on casino surveillance cameras and shown to the jury.

The June 2008 bribe was the last in a series of incidents in which Kallas and his wife, Maria, told illegal aliens that Kallas was an immigration official—either an immigration judge or some other type of high-level immigration official—and that Kallas could obtain immigration benefits for the aliens in exchange for bribes.

Steven Martinez, Assistant Director in Charge of the FBI in Los Angeles, stated: “Today’s lengthy sentence fits the significant crimes committed by Mr. Kallas and will undoubtedly deter others planning to abuse government power. Mr. Kallas was entrusted to help immigrants abide by the law, but instead he enabled them in breaking the law by greedily taking advantage of their desperation.”

During a five-year period that ended with his arrest, the Kallases accepted payments from aliens that totaled at least $425,854.

Kallas took bribes from some illegal aliens who were offered “jobs” at companies Kallas and his wife had set up. As part of the scheme, Kallas filed fraudulent labor condition applications with the Department of Labor that falsely claimed the companies had offered employment to the aliens.

On December 16, 2006, Kallas appeared in immigration court and, without any authorization, used his position as an immigration prosecutor to ask a judge to dismiss removal proceedings against an immigrant.

Kallas misused the identities of several real persons by, among things, putting their names on fraudulent documents or on nominee bank accounts used to hide money from the Internal Revenue Service.

In some cases, Kallas attempted to solve immigrants’ problems by simply making their files disappear. When investigators searched the Kallas residence in June 2008, they discovered a hidden floor safe that contained more than $177,000 in cash and two dozen official immigration files.

Kallas also illegally obtained more money through workers compensation fraud and tax evasion, claiming total disability and zero income, even as he was conducting the elaborate bribery and fraud scheme.

Daniel R. Petrole, Acting Inspector General, United States Department of Labor, said: “Today’s sentencing highlights our efforts to investigate fraud against the Department of Labor. The defendant, who is a former Immigration and Customs Enforcement attorney, used shell companies to falsely petition aliens for employment visas. Moreover, he filed for full federal disability benefits for work-related injuries, yet was receiving thousands of dollars in income from his employment scheme. My office and our law enforcement partners remain committed toward combating these types of crimes.”

According to court documents, the bank records for the Kallases showed that, beyond his salary, approximately $950,000 had been deposited into the couple’s bank accounts since 2000.

“Corrupt public officials are disgraceful and reprehensible,” noted Leslie P. DeMarco, Special Agent in Charge of IRS - Criminal Investigation’s Los Angeles Field Office. “The crimes committed by Constantine Kallas—including bribery, tax evasion, obstruction of justice, false statements to government agencies, identity theft, and workers compensation fraud—violated the trust placed in him as a public official. Today’s sentencing of Mr. Kallas to 212 months in federal prison, a significant sentence by any measure, demonstrates IRS - Criminal Investigation’s resolve to bring our financial expertise to bear and vigorously investigate public officials who set aside their duty for their own personal financial gain.”

Terri Tollefson, Special Agent in Charge for the ICE Office of Professional Responsibility, West, stated: “This sentence serves as a sobering warning about the consequences of violating the public’s trust. ICE played a pivotal role in the investigation that led to these criminal charges, and we will continue to hold our employees to the highest standards of professional conduct. Guarding against illegal or unethical behavior is not an option; it is an obligation we have to the people we serve.”

Maria Kallas, 41, also of Alta Loma, pleaded guilty to conspiracy, bribery and conspiracy to commit money laundering in November 2009. United States District Judge Robert J. Timlin is scheduled to sentence her on May 2.

Kallas joined ICE’s predecessor agency in June 1998, and he has been on unpaid leave since January 2007.

The case against the Kallases was investigated by ICE’s Office of Professional Responsibility, the Federal Bureau of Investigation, IRS - Criminal Investigation, and the United States Department of Labor’s Office of Inspector General. (read full report)

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.

GCIS INTELLIGENCE BRIEFING: Secure Communities Program Uses Biometrics to Target Illegal Immigrants

ISSUED BY: GCIS Communications Command Center

SOURCE: Emergency Management

01March2011 8:53pmEST

GCIS INTELLIGENCE UPDATE:  As of last week, any person arrested and fingerprinted in California will now undergo an automatic immigration check.

California became the ninth state in which each county has activated Secure Communities, a fingerprint data-sharing program between local law enforcement offices and federal immigration enforcement agencies. Other states with complete activation include Texas, West Virginia, Florida, Arizona, Delaware, Virginia, Wisconsin and New Mexico.

Secure Communities is a program between U.S. Immigration and Customs Enforcement (ICE) and the Department of Justice that automatically sends name and fingerprint information submitted through a federal file-sharing system, where it’s checked against both the FBI criminal history records and biometrics-based immigration records in the Department of Homeland Security’s (DHS) Automated Biometric Identification System.

If fingerprints match DHS records, ICE determines if immigration enforcement action is required, considering the immigration status of the alien, the severity of the crime and the person's criminal history. Priority is placed on aliens convicted of serious crimes, such as major drug offenses, murder, rape and kidnapping.

ICE estimates that 1 million individuals arrested by law enforcement each year are not U.S. citizens. Across the country, 1,033 jurisdictions in 38 states have activated the ICE system, which has resulted in the arrest of more than 59,000 convicted criminal illegal immigrants. By 2013, ICE plans to be fully rolled out nationwide.

“What we’re seeing here is ICE receiving leads and taking the appropriate enforcement action in almost real time as that information is coming in,” said Marc Rapp, acting assistant director for Secure Communities. “There is no instance where some individuals are having their identities queried and others are not. It happens across the board, thereby eliminating the potential for racial profiling.” (read full report)

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.

GCIS INTELLIGENCE BRIEFING: Three Arrested for Weapons Trafficking; Gun Linked to Death of ICE Agent

ISSUED BY: GCIS Communications Command Center

SOURCE: FBI

01March2011 6:59pmEST

GCIS INTELLIGENCE UPDATE: DALLAS—Three individuals have been arrested by agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), assisted by other state and local law enforcement, on federal firearms charges outlined in two complaints, announced U.S. Attorney James T. Jacks for the Northern District of Texas and Special Agent in Charge Robert R. Champion of the ATF’s Dallas Field Office.

Ranferi Osorio, 27, and his brother, Otilio Osorio, 22, were arrested yesterday at their home on East Colonial Drive in Lancaster, Texas. Each Osorio brother is charged with possessing firearms with an obliterated serial number. Separately, according to information contained in one complaint, Mexican officials recently seized three firearms that were used in the deadly shooting on Feb. 15, 2011, of a U.S. Immigration and Customs Enforcement (ICE) agent. One of the firearms recovered was traced by ATF to Otilio Osorio.

An additional defendant, Kelvin Leon Morrison, 25, who is charged in a separate federal criminal complaint, was arrested at his home next door to the Osorio brothers. Morrison is charged with knowingly making false statements in connection with the acquisition of firearms and dealing in firearms without a license.

A detention hearing for Morrison and Otilio Osorio is scheduled for today at 2:00 p.m. CT before U.S. Magistrate Judge Paul D. Stickney in Dallas. Ranferi Osorio’s detention hearing is scheduled for March 4, 2011, at 2:00 p.m. CT before Judge Stickney.

According to court documents filed in both cases, a Dallas ATF confidential informant (CI) arranged a meeting in early November 2010 with individuals who had firearms to be transported from Dallas to Laredo. The meeting was arranged related to an investigation of Los Zetas, a notoriously violent and ruthless drug trafficking organization. The weapons in question were ultimately seized by U.S. law enforcement near Laredo, before crossing the U.S./Mexico border.

According to the court documents, at the meeting, two men unloaded several large bags containing firearms into the CI’s vehicle, which was kept under surveillance until a traffic stop in Laredo. According to the court documents, the men’s vehicle was later stopped by local police and the men were identified as Ranferi and Otilio Osorio. Morrison was the third passenger in the vehicle. The vehicle stopped in Laredo was searched and 40 firearms, all with obliterated serial numbers, were seized. Trace results indicated that three of these firearms could be specifically traced to Morrison, who bought them from federal firearms licensees (FFL) in the Dallas/Fort Worth area on Nov. 4, 2010. The investigation now has also revealed that on Aug. 7, 2010, a Romarm, model WASR, 7.62 caliber rifle was discovered by law enforcement officers in LaPryor, Texas, near the U.S./Mexico border. Trace results indicated that Morrison purchased this firearm on July 30, 2010, from a FFL. According to the affidavit, between July 10, 2010, and Nov. 4, 2010, Morrison purchased 24 firearms from FFLs.

In addition, according to one affidavit filed in the case, one of the three firearms used in the Feb. 15, 2011, deadly assault of ICE Special Agent Jaime Zapata that was seized by Mexican officials has been traced by ATF to Otilio Osorio. Otilio Osorio allegedly purchased that firearm on Oct. 10, 2010, in the Dallas/Fort Worth metroplex, prior to law enforcement’s awareness of the purchase. Ballistic testing conducted by Mexican authorities on this firearm indicated it was one of the three firearms used during the deadly assault on Special Agent Zapata’s vehicle.

A federal complaint is a written statement of the essential facts of the offenses charged, and must be made under oath before a magistrate judge. A defendant is entitled to the presumption of innocence until proven guilty. If convicted, the penalty for possessing a firearm with an obliterated serial number is five years in prison and a $250,000 fine, per count. The penalty for knowingly making false statements in connection with the acquisition of firearms is 10 years in prison and a $250,000 fine, per count. The penalty for dealing in firearms without a license is five years in prison and a $250,000 fine, per count.

The ongoing investigation is being conducted by the ATF, DEA, FBI, U.S. Immigrations and Customs Enforcement - Homeland Security Investigations, and the Lancaster, Texas, Police Department. These cases are being prosecuted by Assistant U.S. Attorney Gary Tromblay for the Northern District of Texas. (read full report)

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.

GCIS INTELLIGENCE BRIEFING: Joint DHS-DOJ "Operation Protect Our Children" Seizes Website Domains Involved in Advertising and Distributing Child Pornography

ISSUED BY: GCIS Communications Command Center

SOURCE: DHS

16February2011 8:18amEST

GCIS INTELLIGENCE UPDATE: Washington, D.C.—The Department of Homeland Security (DHS) and Department of Justice (DOJ) today announced the execution of seizure warrants against 10 domain names of websites engaged in the advertisement and distribution of child pornography as part of "Operation Protect Our Children"—a new joint operation between DOJ and DHS’ U.S. Immigration and Customs Enforcement (ICE) to target sites that provide child pornography.

"Each year, far too many children fall prey to sexual predators and all too often, these heinous acts are recorded in photos and on video and released on the Internet," said Secretary of Homeland Security Janet Napolitano. "DHS is committed to working with our law enforcement partners to shut down websites that promote child pornography to protect these children from further victimization."

"For all its positive impact, the Internet has also unfortunately created a new way for child predators to commit their inexcusable crimes," said Assistant Attorney General Lanny A. Breuer of the U.S. Department of Justice, Criminal Division. "The production and distribution of child pornography wreak havoc on innocent lives. With these domain seizures, we are taking our fight against child pornography to websites that facilitate the exchange of these abusive images." (read full report)

 

 

"GCIS INTELLIGENCE UPDATE" is an intelligence briefing presented by Griffith Colson Intelligence Service, and provided to the public for informative purposes only. All subject matter is credited to it's source of origin, and is not intended to represent original content authored by GCIS, it's partners or affiliates. All opinions presented are those of the author, and not necessarily those of GCIS or it's partners.