A federal grand jury in the Southern District of Texas has returned a superseding indictment charging four defendants with conspiracy to launder money.
The new charges were filed against Erminia Serrano Piedra, aka Irma, aka Boss Lady, 32, of Elgin, Texas; Oscar Angel Monroy Alcibar, aka Pelon, 40, also of Elgin; Pedro Hairo Abrigo, 34, of Killeen, Texas; and Juan Diego Martinez-Rodriguez, aka Gavilan, 38, of Dale, Texas.
According to court documents, the defendants conspired to engage in financial transactions designed to conceal the nature, location, source, ownership, and control of ill-gotten proceeds of illicit human smuggling and the unlawful harboring and transportation of undocumented aliens.
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The leaders of the organization allegedly recruited and used straw persons to accept human smuggling proceeds in their bank accounts and then transferred these proceeds to the leaders under the pretense of “work” payments for construction.
The defendants also allegedly used businesses and business accounts to transfer the human smuggling proceeds.
In addition, the defendants allegedly recruited individuals to accept human smuggling proceeds in the form of cash in exchange for checks from the recruited individuals’ business bank accounts.
the indictment also notices the criminal forfeiture of three properties with values currently estimated at approximately $2.275 million, $515,000, and $344,000, as well as money judgments amounting to at least $2,945,027.
Three of the four defendants previously were charged with human smuggling in an indictment filed in the Southern District of Texas and unsealed on Sept. 13, 2022.
That indictment was the culmination of a significant enforcement operation to disrupt and dismantle an alleged prolific human smuggling organization operating in Texas and elsewhere.
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That operation resulted in the arrests of 14 alleged human smugglers alleged to be members of a human smuggling organization led by Piedra that facilitated the unlawful transportation and movement of hundreds of migrants within the United States and harbored and concealed those migrants from law enforcement detection.
The migrants were citizens of Mexico, Guatemala, and Colombia, and they or their families allegedly paid members of the human smuggling organization to help them travel unlawfully to and within the United States.
According to the indictment, the human smuggling organization used drivers to pick up migrants near the U.S.-Mexico border and transport them into the interior of the United States, often harboring them at “stash houses” along the way in locations such as Laredo and Austin, Texas.
Drivers for the human smuggling organization allegedly hid migrants in suitcases placed in pickup trucks and crammed migrants in the back of tractor-trailers, covered beds of pickup trucks, repurposed water tankers, and wooden crates strapped to flatbed trailers.
These methods allegedly placed the migrants’ lives in danger, because they were frequently held in confined spaces with little ventilation, which became overheated, and they were driven at high speeds with no vehicle safety devices.
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