Federal Authorities In L.A. Take Down Alleged Immigrant-Smuggling Ring

Posted on February 29, 2008

Federal authorities in L.A. take down alleged immigrant-smuggling ring

Officials say the organization transported about 5,000 illegal migrants throughout the nation and earned up to $18 million annually.

By Anna Gorman
Los Angeles Times Staff Writer
February 29, 2008

Federal authorities said Thursday they had dismantled a smuggling ring that brought hundreds of undocumented immigrants each month into Southern California, using private homes as “drop houses” and a 99-cent store as a staging ground.

Authorities estimate the ringleaders may have grossed $6 million to $18 million annually transporting about 5,000 undocumented immigrants after they illegally crossed the border into Arizona. Immigration officials said it was one of the largest human-smuggling operations uncovered on the West Coast in recent years.

“This is a criminal organization that is driven by greed,” said Jennifer Silliman, deputy special agent in charge for Immigration and Customs Enforcement in Los Angeles. “They see an opportunity, with the borders shored up a little bit, for them to make money.”

The agency's three-year investigation began in May 2005, when Los Angeles police discovered more than 140 illegal immigrants in two locked drop houses in South Los Angeles. Authorities arrested two men — both illegal immigrants who said they were paying off their own smuggling debts — who authorities said were guarding the others until family members came up with the payments.

On Wednesday, ICE agents executed several search warrants and arrested three people allegedly involved in the smuggling organization, including one of the ringleaders. Three others were previously arrested and seven more are at large.

The “Francisco” organization was allegedly run by three Guatemalans named Francisco. Immigration agents arrested Francisco Andres Pedro, 35, Wednesday and caught Francisco Andres Francisco, 39, last month in Pennsylvania. Agents are still seeking a third suspected ringleader, Francisco Pedro-Francisco, 29. They all face federal criminal charges of transporting and harboring illegal immigrants.

In the course of the investigation, ICE agents also arrested more than 800 immigrants who had been smuggled, most from Guatemala, Ecuador, Mexico and El Salvador.

Authorities said that in recent cases, they had been able to track down the heads of rings rather than just arresting the illegal immigrants they transport. But the challenge is gathering enough evidence for a successful prosecution.

In searches at the 99-cent store in Los Angeles and at several homes, authorities seized evidence including bank records and other documents. The investigation is ongoing.

The smuggling ring allegedly picked up immigrants who had crossed the border in Arizona, held them in drop houses in Los Angeles and Lancaster and then drove them in vans and SUVs to several states, including New Jersey, Tennessee and Illinois.

They were able to hide their movements by using homes with covered garages and by using the 99-cent store parking lot on South Main Street, authorities said.

Even as illegal immigrants migrate across the country, authorities said, L.A. remains a final destination for many and a hub for smuggling rings.

“With our close proximity to the border, the established community that we have here and the size of this city, this will continue to be a hub for a long time,” Silliman said.

Silliman said this case also showed that the smuggling organizations are now dividing their duties.

anna.gorman@latimes.com

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