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Enforcement and Removal
07/13/2020
New York, NY
ICE arrested Alvaro Cuatate-Xochicale, 57, and Miguel Guzman-Reyna, 58, both unlawfully present Mexican nationals, and Jonathan De Jesus-Lopez, 20, an unlawfully present Dominican national, in the boroughs of Brooklyn and the Bronx, July 6, without incident.
Firearms, Ammunition and Explosives
07/13/2020
Detroit, MI
HSI Detroit seized the internet domain “http://lafoauto.com/” pursuant to an international arms-trafficking investigation. HSI determined that more than 350 suppressors seized by law enforcement across the county were purchased from the website and smuggled into the United States from China as automotive parts.
Financial Crimes
07/09/2020
Los Angeles, CA
Geoffrey Eldridge Hull, 40, who maintained offices on Sunset Boulevard in Hollywood, was arrested Wednesday evening by special agents with ICE's HSI. Hull was arrested pursuant to a federal grand jury indictment that charges him with six counts of wire fraud related to his “lease consignment” program.
Enforcement and Removal
07/09/2020
Houston, TX
Unlawfully present Salvadoran national Saul Alberto Benavides, 35, was flown from the George Bush Intercontinental Airport in Houston, Texas, to the Monseñor Óscar Arnulfo Romero International Airport in San Salvador, El Salvador, on a charter flight coordinated by ICE’s Air Operations Unit.
Contraband
07/07/2020
Laredo, TX
Ruben Maldonado-Espino, 30, from Nuevo Laredo, Mexico, was convicted by U.S. District Judge Marina Garcia Marmolejo, Southern District of Texas. Since he is not a U.S. citizen, he is expected to face deportation proceedings following his incarceration.
Cultural Property, Art and Antiquities Investigations
07/06/2020
New York, NY
Following an investigation by ICE’s HSI New York’s CPAA unit with assistance from U.S. CBP, Ashraf Omar Eldarir, a U.S. citizen, is being charged with smuggling Egyptian cultural property into the United States.
Narcotics
07/06/2020
New York, NY
Paul Belloisi, 52, was arrested Feb. 5 following an investigation by ICE’s Homeland Security Investigations (HSI) New York working with U.S. Customs and Border Protection at JFK. Belloisi, of Hicksville, New York, is charged with conspiracy to possess cocaine with intent to distribute, conspiracy to import cocaine and importation of cocaine.
Narcotics
07/06/2020
New York, NY
The indictment alleges Jose Sergio Martinez-Aguilar, 39; Vladimir Pulstilinkov, 44; Miguel Lovos, 31; Sebastian Ramos, 29; and Ricardo Ruiz-Salinas, 43; were members of an international drug trafficking organization. The government charges Martinez-Aguilar of Thermal, California; and Lovos of Indio, California, with three counts of narcotics conspiracy and one count of firearms possession in connection with drug trafficking. Pulstilinkov, also of Indio, is charged with two counts of narcotics conspiracy and one count of firearms possession in connection with drug trafficking. Ramos and Ruiz-Salinas, both of Brooklyn, New York, each are charged with one count of narcotics conspiracy.
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