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San Salvador, El Salvador
Jose David Amaya Bonilla allegedly charged smuggling fees, equivalent to up to $9,000 in U.S. currency, to purportedly illegally smuggle individuals into the United States. He allegedly received payments from at least five Salvadoran nationals.
Albuquerque, NM
Counter Proliferation Investigation Unit
Wentong Cai, 30, pleaded guilty to count three of a superseding indictment charging him and his cousin, Bo Cai, 29, also a Chinese national, with a scheme to illegally export sensors to China. These sensors are primarily manufactured for sale to the U.S. Department of Defense for use in high-level applications, such as line-of-sight stabilization and precision motion control systems.
Oroville, CA
Child Exploitation
Jeremiah Malfroid, 33, surrendered Saturday to the Butte County Jail in Oroville, California, where he is being held on federal child pornography charges.
Cucuta, Colombia
Child Exploitation
Palencia-Murillo allegedly used social media to recruit and coerce his victims into sending him pornographic images. His victims were all males between the ages of 10 and 16.
New York, NY
Financial Crimes
Mark Marmilev, 35, of Brooklyn, was principally responsible for designing and maintaining the technological infrastructure for Liberty Reserve, a company that operated one of the world’s most widely used digital currency services.
Washington, DC
ICE's top 5 news stories for the week ending Dec. 12, 2014
Jakarta, Indonesia
Assistant Secretary Bersin signed the document on behalf of U.S. Immigration and Customs Enforcement (ICE) signifying the U.S. government’s commitment to enhancing and strengthening the bi-lateral fight against transnational crime.
Corpus Christi, TX
Child Exploitation
Thomas Thompson, 66, of Alice, Texas, was sentenced Dec. 11 to 96 months in federal prison, along with a lifetime of supervised release and registration as a sex offender. Additional charges against Thompson are pending with the state court for molesting his granddaughter.
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