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Intellectual Property Rights and Commercial Fraud
09/16/2020
Washington, DC
The IPR Center, the Motion Picture Association (MPA) and the Alliance for Creativity and Entertainment (ACE), the U.S. Chamber of Commerce’s Global Innovation Policy Center (GIPC) as well as CTAM, the industry marketing organization, today announced a multi-layered partnership designed to strengthen innovation and collaboration within the organizations’ collective content protection efforts.
Enforcement and Removal
09/15/2020
Houston, TX
Jose Francisco Quintanilla Granados, a 27-year-old illegal alien from El Salvador, 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. Upon arrival, he was turned over to officials from El Salvador’s Civilian National Police (PNC).
Enforcement and Removal
09/12/2020
Philadelphia, PA
On Jan. 23, 2014, Djevair Ametovski, 34, was arrested by law enforcement officials in Ljubljana, Slovenia, and the U.S. Secret Service, for his role in an international cybercrime conspiracy involving stolen payment cards. He was extradited to the United States in May 2016.
Human Smuggling/Trafficking
09/10/2020
Washington, DC
The alleged leader of a major human smuggling organization that had smuggled individuals from the Middle East (primarily Iran) into South America, the United States, Canada and Europe was arrested Saturday. ICE provided significant assistance to the Brazil Federal Police to arrest Reza Sahami, a dual citizen of Canada and Iran, on human smuggling charges.
Child Exploitation
09/09/2020
Phoenix, AZ
Dubbed “Operation Home Alone 2,” it is the culmination of a months-long proactive operation to combat child sexual exploitation and child sex trafficking in Pinal County. The Arizona Department of Public Safety (AZDPS) detectives lead the joint effort comprised of local, state and federal agencies to include HSI, who targeted sexual predators who attempted to lure underage children with the intent of engaging in sexual activity.
Enforcement and Removal
09/08/2020
Laredo, TX
Nelson Arturo Avalos, 32, a citizen of El Salvador, is known to be affiliated with the transnational criminal street organization known as Mara Salvatrucha “MS-13” and was removed by ICE ERO San Antonio via an ICE Air Operations charter flight without incident.
Narcotics
09/04/2020
Fort Myers, FL
The investigation initially began in the City of Fort Myers and focused on identifying and eradicating major narcotics suppliers within the city. During the investigation, law enforcement identified multiple individuals allegedly responsible for the distribution of cocaine, heroin, fentanyl, and methamphetamine within the city, and throughout Lee County.
Cultural Property, Art and Antiquities Investigations
09/03/2020
Dallas, TX
HSI Dallas was able to locate the painting after receiving a tip from the HSI Attaché Office in Rome, Italy, in 2019. Based on that tip, HSI tracked the painting to a private art collector in the Dallas-area who had purchased the painting in 2015 from a dealer who was unaware that it was stolen.
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