FONDA, N.Y. – Two men from Guatemala have been sentenced after they pleaded guilty to conspiracy to commit money laundering and conspiracy to transport and harbor illegal aliens.
Joel Mazariegos-Soto, 29, and Walfre David Perez-Jovel, 34, were sentenced by U.S. District Judge Susan R. Bolton after they pleaded guilty on Dec. 17, 2013. Mazariegos-Soto was sentenced to 60 months in federal custody and Perez-Jovel was sentenced to 46 months in federal custody for their roles in laundering the proceeds of alien smuggling and harboring and transporting illegal aliens.
Joel Mazariegos-Soto, a leader of this alien smuggling organization, operated the illegal business from the assumed anonymity of Fonda, N.Y., where he also worked on a dairy farm. During just four months of this investigation, Mazariegos-Soto laundered more than $70,000. He laundered the money by moving it through an illegal "funnel" account, requiring families of illegal aliens here in the United States to make deposits into a bank account, which would be accessed by his alien smugglers working in the Phoenix area.
Mazariegos-Soto and his associates utilized multiple stash houses in the Phoenix area, including one discovered by agents with Homeland Security Investigations in October 2012 containing over 27 illegal aliens and another found in January 2013 with over 40 illegal aliens.
On April 18, 2013, HSI Albany, N.Y. agents arrested Mazariegos-Soto near his residence in Fonda.
Walfre David Perez-Jovel operated a stash house in Phoenix of behalf of the illegal alien smuggling organization. Under surveillance from HSI, agents witnessed Perez-Jovel launder more than $16,000 in alien smuggling proceeds. He not only harbored illegal aliens but also coordinated the illegal transportation of undocumented persons throughout the United States in a manner that was reckless and dangerous, by overloading vehicles and loading people into the luggage compartments of vans, to be moved across the United States.
On June 11, 2013, HSI West Palm Beach, Fla. agents arrested Perez-Jovel near Lake Worth, Fla. after he fled from Mesa, Ariz. in January 2013 following an HSI interdiction of over 40 illegal aliens from the stash house he operated in Mesa.
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