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Financial Crimes
10/15/2019
Phoenix, AZ
In 1983, the United States entered into a Compact of Free Association with the Republic of the Marshall Islands, which prohibits RMI citizens from entering the United States under the Compact if their travel is for the purpose of adoption. Petersen, through his adoption agency, is accused of utilizing this adoption fraud scheme in at least 29 births in Arizona between November 2015 and May 2019.
Enforcement and Removal
10/11/2019
New York, NY
ICE ERO deportation officers arrested Grachowe Harrichand, 43, Wednesday, Oct. 9. Harrichand, a Guyanese national previously ordered removed from the U.S, was twice released from local law enforcement custody with an active detainer due to New York City’s sanctuary policies.
Enforcement and Removal
10/08/2019
Houston, TX
Cesar Diaz-Rodriguez, a 30-year-old illegal alien from Mexico, was arrested Oct. 8 in Houston, Texas, for illegal reentry. Diaz-Rodriguez was previously removed from the U.S. on Oct. 31, 2017, following a felony criminal conviction for unlawful possession of a firearm. Additionally, Diaz-Rodriguez has been voluntarily returned to Mexico three other times; twice in September 2004 and once in October 2011.
Cultural Property, Art and Antiquities Investigations
10/04/2019
Washington, DC
ICE's HSI International Operations Division Chief Leo Lin returned a sixth century marble statue known as the “Head of a Veiled Woman,” during a repatriation ceremony at the Libyan Embassy, Thursday.
Cyber Crimes
10/04/2019
Tampa, FL
Nathan Cruz began his time with HSI as a HERO (Human Exploitation Rescue Operative) Child Rescue Corps and was just honored at the 2019 Viva Tampa Bay Hispanic Heritage Awards Ceremony as a Hispanic Military Hero.
Financial Crimes
09/30/2019
New York, NY
James T. Booth, 74, was indicted in the Southern District of New York, charged with securities fraud, wire fraud, and investment advisor fraud charges in connection with his years-long scheme to defraud customers of his financial services firm named Booth Financial Associates (“Booth Financial”).
Enforcement and Removal
09/30/2019
New York, NY
Ozgur Mavruk, 37, was removed from the United States via a commercial air flight and transferred into the custody of Turkish law enforcement authorities.
Enforcement and Removal
09/30/2019
Orlando, FL
The purpose of the meeting was to discuss the agency’s commitment to strengthen its relationship and collaboration with the Mexican Consulate, particularly as it pertains to services and tools available to Mexican nationals under ICE custody in Northern and Central Florida.
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