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12/17/2014
San Salvador, El Salvador
Operational
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.
12/16/2014
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.
12/15/2014
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.
12/15/2014
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.
12/15/2014
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.
12/15/2014
Washington, DC
Operational
ICE's top 5 news stories for the week ending Dec. 12, 2014
12/15/2014
Jakarta, Indonesia
Operational
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.
12/12/2014
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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